Company Information

CIN
Status
Date of Incorporation
05 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wiring Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Bhatnagar
Alok Bhatnagar
Director/Designated Partner
over 1 year ago
Hitesh Sharma
Hitesh Sharma
Director/Designated Partner
about 8 years ago
Madan Lal Burman
Madan Lal Burman
Director/Designated Partner
about 26 years ago

Past Directors

Laxmi Kant Misra
Laxmi Kant Misra
Director
over 15 years ago

Charges

38 Lak
24 March 2012
Bank Of Baroda
2 Lak
29 July 2005
Bank Of Baroda
24 Lak
04 December 1991
Canara Bank
10 Lak
29 July 2005
Others
0
04 December 1991
Canara Bank
0
24 March 2012
Bank Of Baroda
0
29 July 2005
Others
0
04 December 1991
Canara Bank
0
24 March 2012
Bank Of Baroda
0
29 July 2005
Others
0
04 December 1991
Canara Bank
0
24 March 2012
Bank Of Baroda
0
29 July 2005
Others
0
04 December 1991
Canara Bank
0
24 March 2012
Bank Of Baroda
0
29 July 2005
Others
0
04 December 1991
Canara Bank
0
24 March 2012
Bank Of Baroda
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Instrument(s) of creation or modification of charge;-12092017
Form CHG-1-12092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170912
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Letter of appointment;-31122016
Form DIR-12-31122016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
FormSchV-061214 for the FY ending on-310314.OCT