Company Information

CIN
Status
Date of Incorporation
26 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
TV Picture Tubes, TV Camera Tubes, Microwave Tubes, Receiver or Amplifier Valves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
29,368,940
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar Gupta
Atul Kumar Gupta
Director/Designated Partner
over 1 year ago
Willem Gerrit Westerhof
Willem Gerrit Westerhof
Director/Designated Partner
about 4 years ago
Jitendra Singh Chaudhary
Jitendra Singh Chaudhary
Managing Director
over 17 years ago

Past Directors

Raj Kumar
Raj Kumar
Managing Director
over 13 years ago
Vikas Kumar Jain
Vikas Kumar Jain
Director
over 13 years ago
John Joseph Madigan
John Joseph Madigan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form DPT-3-18122020-signed
Form GNL-2-14122020-signed
Optional Attachment-(1)-08122020
Form DIR-12-17102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form MGT-6-22092020_signed
-22092020
Proof of dispatch-29062020
Form DIR-11-29062020_signed
Acknowledgement received from company-29062020
Notice of resignation filed with the company-29062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(2)-11122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-11122019
Declaration by first director-11122019