Company Information

CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Parashar
Pradeep Kumar Parashar
Director/Designated Partner
over 1 year ago
Rajnesh Giri
Rajnesh Giri
Director/Designated Partner
almost 2 years ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director
about 6 years ago
Hina Raghunandan Giri
Hina Raghunandan Giri
Individual Promoter
over 13 years ago

Past Directors

Amit Bansal
Amit Bansal
Director
about 6 years ago
Rajiv Girotra
Rajiv Girotra
Director
about 6 years ago
Aneesh Kumar
Aneesh Kumar
Director
over 11 years ago
Vikas Tanwar
Vikas Tanwar
Director
over 11 years ago
Ragini Kapoor
Ragini Kapoor
Director
over 13 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-10022020
Notice of resignation;-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
Form AOC-4-11112019_signed
Form DPT-3-30062019
Optional Attachment-(3)-27112018
Optional Attachment-(4)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(5)-27112018
Notice of resignation;-27112018
Interest in other entities;-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018