Company Information

CIN
Status
Date of Incorporation
21 August 2000
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 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Kumar Agrawal
Hemant Kumar Agrawal
Director/Designated Partner
over 1 year ago
Satish Mittal
Satish Mittal
Director/Designated Partner
almost 8 years ago
Mahender Chawla
Mahender Chawla
Director
almost 20 years ago

Past Directors

Rajender Kumar Sharma
Rajender Kumar Sharma
Additional Director
over 11 years ago
Tilak Raj Chawla
Tilak Raj Chawla
Director
almost 20 years ago

Charges

0
05 January 2010
Axis Bank Limited
5 Crore
24 August 2009
Federal Bank Ltd
50 Lak
05 January 2010
Axis Bank Limited
0
24 August 2009
Federal Bank Ltd
0
05 January 2010
Axis Bank Limited
0
24 August 2009
Federal Bank Ltd
0

Documents

Form DPT-3-07012021_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of board resolution authorizing giving of notice-10052019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Proof of dispatch-22112018
Acknowledgement received from company-22112018
Form DIR-11-22112018_signed
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Notice of resignation filed with the company-22112018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018