Company Information
CIN
Status
Date of Incorporation
21 June 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,629,900
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditi Chandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepa Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Niraj Chandra
Director
about 28 years ago
about 28 years ago
Sushil Chandra
Director
over 35 years ago
over 35 years ago
Charges
27 December 2013
Export-import Bank Of India
60 Crore
27 December 2013
Export-import Bank Of India
0
27 December 2013
Export-import Bank Of India
0
27 December 2013
Export-import Bank Of India
0
Documents
Form DPT-3-01042021_signed
Auditor?s certificate-31122020
Form DPT-3-18112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form PAS-3-13032018_signed
Copy of Board or Shareholders? resolution-13032018
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.-13032018
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed