Company Information

CIN
Status
Date of Incorporation
03 April 1989
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 2022
Paid Up Capital
9,910,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Kumar Garg
Saurabh Kumar Garg
Director/Designated Partner
over 1 year ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 1 year ago
Smriti Garg
Smriti Garg
Director/Designated Partner
over 1 year ago
Atul Kumar
Atul Kumar
Director/Designated Partner
over 1 year ago
Nitasha Gupta
Nitasha Gupta
Wholetime Director
almost 13 years ago
Vishal Gupta
Vishal Gupta
Director
over 21 years ago

Past Directors

Rajnish Kumar Pandey
Rajnish Kumar Pandey
Additional Director
over 14 years ago
Sanjeev Gupta
Sanjeev Gupta
Additional Director
over 14 years ago

Charges

0
21 February 2003
State Bank Of India
10 Crore
02 August 2010
State Bank Of India
6 Crore
02 August 2010
State Bank Of India
0
21 February 2003
State Bank Of India
0
02 August 2010
State Bank Of India
0
21 February 2003
State Bank Of India
0

Documents

Form PAS-6-31102020_signed
Form DPT-3-13102020-signed
Form DPT-3-01092020-signed
Form PAS-6-17082020_signed
Form AOC-4(XBRL)-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-18122019_signed
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form BEN - 2-13092019_signed
Declaration under section 90-12092019
Optional Attachment-(1)-12092019
Form DPT-3-30062019
Form MSME FORM I-15062019_signed
Form GNL-2-02052019-signed
Optional Attachment-(1)-27042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MR-1-12042018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018
Form AOC-4(XBRL)-17032018_signed