Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Listed
State
Delhi
ROC
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Rohatgi
Abhinav Rohatgi
Director
over 7 years ago
Nitin Rastogi
Nitin Rastogi
Director
over 7 years ago
Suresh Chandra Rastogi
Suresh Chandra Rastogi
Director
over 7 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Form MGT-14-12092019_signed
Form INC-22-12092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Copy of board resolution authorizing giving of notice-12092019
Optional Attachment-(2)-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Optional Attachment-(1)-12092019
Form DPT-3-04072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form MGT-7-09122017_signed
Form ADT-1-08122017_signed
Form AOC-4-06122017_signed