Company Information
CIN
Status
Date of Incorporation
07 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Kumar Jain
Director
over 26 years ago
over 26 years ago
Prem Chand Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Sushma Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form AOC-4-110316.OCT
Form MGT-7-120316.OCT
Optional Attachment 2-080316.PDF
Optional Attachment 1-080316.PDF
Copy Of Financial Statements as per section 134-080316.PDF
Directors- report as per section 134-3--080316.PDF
Form ADT-1-171015.OCT
Form MGT-14-011015.OCT
Copy of resolution-300915.PDF
FormSchV-021214 for the FY ending on-310314.OCT
Frm23ACA-021214 for the FY ending on-310314.OCT