Company Information

CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
over 1 year ago
Jaspreet Kaur
Jaspreet Kaur
Director/Designated Partner
almost 2 years ago

Past Directors

Inder Mohan Singh
Inder Mohan Singh
Director
over 29 years ago

Charges

31 Crore
09 November 2014
Kotak Mahindra Bank Limited
9 Crore
30 November 2009
Ing Vysya Bank Limited
1 Crore
10 August 2004
Ing Vysya Bank Limited
4 Crore
31 May 2021
Kotak Mahindra Bank Limited
1 Crore
07 February 2020
Hdfc Bank Limited
13 Crore
07 February 2020
Hdfc Bank Limited
0
10 August 2004
Ing Vysya Bank Limited
0
09 November 2014
Kotak Mahindra Bank Limited
0
31 May 2021
Others
0
30 November 2009
Ing Vysya Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
10 August 2004
Ing Vysya Bank Limited
0
09 November 2014
Kotak Mahindra Bank Limited
0
31 May 2021
Others
0
30 November 2009
Ing Vysya Bank Limited
0

Documents

Form INC-22-05122020_signed
Copies of the utility bills as mentioned above (not older than two months)-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Copy of board resolution authorizing giving of notice-05122020
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Optional Attachment-(1)-30032020
Instrument(s) of creation or modification of charge;-30032020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-03122019_signed
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-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Directors report as per section 134(3)-18032018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form INC-22-02032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
Copies of the utility bills as mentioned above (not older than two months)-02032017