Company Information
CIN
Status
Date of Incorporation
16 November 1989
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
14,900,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Nivrutti Kalyankar
Director/Designated Partner
about 1 year ago
about 1 year ago
Syed Mansoor Ahmad
Director/Designated Partner
over 1 year ago
over 1 year ago
Gokul Tapadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Meghani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adwait Chandrashekhar Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Sonia Bajaj
Wholetime Director
about 18 years ago
about 18 years ago
Rajeev Bajaj
Managing Director
about 35 years ago
about 35 years ago
Sanjeev Bajaj
Director
about 35 years ago
about 35 years ago
Past Directors
Piyali Ghosh
Director
over 5 years ago
over 5 years ago
Amitava Biswas
Additional Director
almost 8 years ago
almost 8 years ago
Sanjeev Kumar Yadav
Director
over 9 years ago
over 9 years ago
Bhaskar Natarajan .
Director
over 9 years ago
over 9 years ago
Mitesh Mittal
Director
over 12 years ago
over 12 years ago
Joy Prakash Gupta
Director
over 12 years ago
over 12 years ago
Sanjay Sudhakaran
Additional Director
almost 13 years ago
almost 13 years ago
Anand Emmanuel Stanley
Additional Director
about 13 years ago
about 13 years ago
Ravi Krishnamurthy Iyer
Additional Director
about 13 years ago
about 13 years ago
Manish Moreshwar Asarkar
Alternate Director
almost 14 years ago
almost 14 years ago
William Douglas Wright
Director
over 16 years ago
over 16 years ago
Nikhil Priyavadanbhai Pathak
Director
over 16 years ago
over 16 years ago
Krishnamurthy Harinath
Director
over 16 years ago
over 16 years ago
Shefali Bajaj
Director
almost 25 years ago
almost 25 years ago
Charges
22 March 1995
Union Bank Of India
20 Lak
22 March 1995
Union Bank Of India
0
22 March 1995
Union Bank Of India
0
22 March 1995
Union Bank Of India
0
22 March 1995
Union Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-05022021_signed
Form MSME FORM I-08012021_signed
Form MSME FORM I-30122020
Form MSME FORM I-30122020_signed
Form MSME FORM I-05102020_signed
Form MSME FORM I-04102020_signed
Form DPT-3-30072020-signed
Form MR-1-18062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29052020
Optional Attachment-(1)-29052020
Copy of board resolution-29052020
Optional Attachment-(2)-29052020
Copy of shareholders resolution-29052020
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020
Optional Attachment-(2)-28032020
Optional Attachment-(1)-28032020
Form AOC-4(XBRL)-24032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032020
Form AOC-4(XBRL)-16112019_signed marked as defective by Registrar on 02-03-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019 marked as defective by Registrar on 02-03-2020
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form MSME FORM I-30102019
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-26102019