Company Information
CIN
Status
Date of Incorporation
02 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurjesh Singh Suri
Director/Designated Partner
over 1 year ago
over 1 year ago
Navneet Suri
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form DPT-3-10032021-signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Form PAS-3-09032020_signed
Copy of Board or Shareholders? resolution-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Form SH-7-07032020-signed
Altered memorandum of assciation;-04032020
Copy of the resolution for alteration of capital;-04032020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017