Company Information

CIN
Status
Date of Incorporation
05 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
170,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Kumar Mandal
Anup Kumar Mandal
Director/Designated Partner
almost 6 years ago
Bharat Mehta
Bharat Mehta
Director/Designated Partner
over 8 years ago
Aniket Wadhwa
Aniket Wadhwa
Director/Designated Partner
over 8 years ago

Past Directors

Sohan Lal
Sohan Lal
Director
over 10 years ago
Chinta Mani
Chinta Mani
Director
almost 12 years ago
Amit .
Amit .
Director
almost 12 years ago
Ajay Kumar Jha
Ajay Kumar Jha
Additional Director
about 12 years ago
Ravinder Singh Lodha
Ravinder Singh Lodha
Director
over 19 years ago

Documents

Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Form AOC-4-15052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration by first director-20042019
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Optional Attachment-(3)-17042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
Notice of resignation filed with the company-06072016