Company Information

CIN
Status
Date of Incorporation
07 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smriti Kumar
Smriti Kumar
Director/Designated Partner
about 4 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 24 years ago
Manju Prasad
Manju Prasad
Director/Designated Partner
over 24 years ago
Bhanu Prasad
Bhanu Prasad
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(2)-08092020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Company CSR policy as per section 135(4)-26112019
Form DPT-3-27062019
Form AOC-4-27122018_signed
Form ADT-1-09012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181128
-20112018
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Form MGT-14-17112018-signed
Altered memorandum of association-05112018
Altered articles of association-05112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
List of share holders, debenture holders;-25112017