Company Information
CIN
Status
Date of Incorporation
06 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar Puri
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Puri
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajeev Kumar Varshney
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-31082018-signed
-10082017
Optional Attachment-(1)-10082017
Optional Attachment-(2)-10082017
-18072017
Optional Attachment-(1)-18072017
Optional Attachment-(2)-18072017
Form MGT-14-17072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-200116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Auditors certificate-200115.PDF
List of depositors-200115.PDF
Form DPT-4-200115.PDF
Form DIR-12-091114.OCT
Evidence of cessation-081114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Interest in other entities-071114.PDF
Letter of Appointment-071114.PDF
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
Form MGT-14-050814.OCT