Company Information
CIN
Status
Date of Incorporation
18 June 1998
Listing Status
Unlisted
State
Delhi
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 October 2021
Paid Up Capital
19,030,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Agrawal
Director
almost 4 years ago
almost 4 years ago
Prakash Agrawal
Director
over 6 years ago
over 6 years ago
Shyam Agrawal
Director
over 26 years ago
over 26 years ago
Past Directors
Chandrakant Saubhagyamal Jain
Director
over 9 years ago
over 9 years ago
Shambhu Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Shiv Narayan Agrawal
Director
over 21 years ago
over 21 years ago
Charges
10 May 2007
Union Bank Of India
11 Lak
14 July 2000
Dhanlaxmi Bank Limited
57 Lak
01 July 2000
Dhanlaxmi Bank Limited
57 Lak
19 December 2000
State Bank Of Bikaner And Jaipur
1 Crore
01 July 2000
Dhanlaxmi Bank Limited
0
14 July 2000
Dhanlaxmi Bank Limited
0
19 December 2000
State Bank Of Bikaner And Jaipur
0
10 May 2007
Union Bank Of India
0
01 July 2000
Dhanlaxmi Bank Limited
0
14 July 2000
Dhanlaxmi Bank Limited
0
19 December 2000
State Bank Of Bikaner And Jaipur
0
10 May 2007
Union Bank Of India
0
01 July 2000
Dhanlaxmi Bank Limited
0
14 July 2000
Dhanlaxmi Bank Limited
0
19 December 2000
State Bank Of Bikaner And Jaipur
0
10 May 2007
Union Bank Of India
0
01 July 2000
Dhanlaxmi Bank Limited
0
14 July 2000
Dhanlaxmi Bank Limited
0
19 December 2000
State Bank Of Bikaner And Jaipur
0
10 May 2007
Union Bank Of India
0
01 July 2000
Dhanlaxmi Bank Limited
0
14 July 2000
Dhanlaxmi Bank Limited
0
19 December 2000
State Bank Of Bikaner And Jaipur
0
10 May 2007
Union Bank Of India
0
Documents
Form MGT-14-08102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201008
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-26112019
Form CHG-4-26112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Interest in other entities;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
