Company Information
CIN
Status
Date of Incorporation
09 September 2005
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
17,000,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipul Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinita Chopra
Director/Designated Partner
over 9 years ago
over 9 years ago
Vijay Lakshmi Chopra
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
14 June 2007
Haryana Financial Corporation
5 Crore
14 June 2007
Haryana Financial Corporation
0
14 June 2007
Haryana Financial Corporation
0
14 June 2007
Haryana Financial Corporation
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-14102020-signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form CHG-4-23012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Letter of the charge holder stating that the amount has been satisfied-17012019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form MGT-7-19012017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-221215.OCT
Form AOC-4-211215.OCT
Form DIR-12-021215.OCT
Form ADT-1-171015.OCT
Form MGT-14-240215.OCT
Copy of resolution-230215.PDF
Form DIR-12-240115.OCT
FormSchV-220115 for the FY ending on-310314-Revised-1.OCT
