Company Information
CIN
Status
Date of Incorporation
28 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Diodes, Transistorsand Similar Semi-Conductor Devices, Photo Sensitive Semi-Conductor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar
Director/Designated Partner
over 18 years ago
over 18 years ago
Anuj Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Sanoj Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
10 March 2014
Uco Bank
20 Lak
30 March 2009
Uco Bank
45 Lak
02 February 2009
Uco Bank
25 Lak
02 February 2009
Uco Bank
0
10 March 2014
Uco Bank
0
30 March 2009
Uco Bank
0
02 February 2009
Uco Bank
0
10 March 2014
Uco Bank
0
30 March 2009
Uco Bank
0
02 February 2009
Uco Bank
0
10 March 2014
Uco Bank
0
30 March 2009
Uco Bank
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-12042019_signed
Optional Attachment-(1)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Form MGT-7-08042019_signed
List of share holders, debenture holders;-06042019
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
Optional Attachment-(2)-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(3)-27062018
List of share holders, debenture holders;-26062018
Form ADT-1-01052018_signed
Optional Attachment-(2)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
List of share holders, debenture holders;-01052018