Company Information

CIN
Status
Date of Incorporation
08 June 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Nath Gupta
Ram Nath Gupta
Director
about 18 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
over 19 years ago

Past Directors

Subhadra Bharadwaj
Subhadra Bharadwaj
Director
about 18 years ago

Documents

Form ADT-1-28092017_signed
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Directors report as per section 134(3)-26092017
Copy of written consent given by auditor-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form DIR-12-26072017_signed
Notice of resignation;-25072017
Evidence of cessation;-25072017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form ADT-1-28092016_signed
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016
Copy of resolution passed by the company-28092016
Form DIR-12-28092016_signed
Form DIR-11-03082016_signed
Form DIR-12-03082016_signed
Notice of resignation;-03082016
Optional Attachment-(1)-03082016
Proof of dispatch-03082016
Evidence of cessation;-03082016
Notice of resignation filed with the company-03082016
Acknowledgement received from company-03082016