Company Information

CIN
Status
Date of Incorporation
10 February 1988
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
2,214,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Gupta
Anjali Gupta
Director/Designated Partner
over 1 year ago
Deepak Garg
Deepak Garg
Director/Designated Partner
almost 2 years ago
Anvesha Garg
Anvesha Garg
Individual Promoter
over 7 years ago
Nand Kishore Khanna
Nand Kishore Khanna
Director
over 8 years ago
Jagjeet Singh Luthra
Jagjeet Singh Luthra
Director
over 8 years ago

Past Directors

Rattan Singh Gupta
Rattan Singh Gupta
Director
over 12 years ago
Davinder Kumar
Davinder Kumar
Director
over 16 years ago

Charges

22 Crore
21 September 2016
The Karur Vysya Bank Limited
22 Crore
21 September 2016
Others
0
21 September 2016
Others
0

Documents

Form DPT-3-23112020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27092019
Form ADT-3-10062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Resignation letter-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-02052018
Form DIR-12-14062017_signed
Notice of resignation;-13062017
Optional Attachment-(1)-13062017
Evidence of cessation;-13062017
Letter of appointment;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Optional Attachment-(2)-13062017