Company Information

CIN
Status
Date of Incorporation
17 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Singhania
Sanjay Singhania
Director/Designated Partner
about 1 year ago
Purnachandra Rao Budaraju
Purnachandra Rao Budaraju
Director/Designated Partner
almost 2 years ago
Bajrang Bothra
Bajrang Bothra
Director/Designated Partner
almost 2 years ago
Ajay Dd Singhania
Ajay Dd Singhania
Director/Designated Partner
over 2 years ago
Laxmi Pat Bothra
Laxmi Pat Bothra
Director/Designated Partner
over 21 years ago

Charges

09 August 2022
Yes Bank Limited
0
09 August 2022
Yes Bank Limited
0
09 August 2022
Yes Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-03072019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
List of share holders, debenture holders;-18022017
Form MGT-7-240216.OCT
Form AOC-4-180216.OCT