Company Information

CIN
Status
Date of Incorporation
14 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Prakash Saroj
Karan Prakash Saroj
Director/Designated Partner
almost 2 years ago
Rashmi Wanchoo
Rashmi Wanchoo
Director/Designated Partner
over 29 years ago

Past Directors

Rajesh Kumar Saroj
Rajesh Kumar Saroj
Director
about 27 years ago

Charges

12 Crore
13 January 2017
Citi Bank N.a.
5 Crore
10 March 2005
Citi Bank
1 Crore
27 May 2021
Kotak Mahindra Bank Limited
5 Crore
07 November 2023
Axis Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
27 October 2021
Axis Bank Limited
0
27 May 2021
Others
0
10 March 2005
Citi Bank
0
13 January 2017
Citi Bank N.a.
0
07 November 2023
Axis Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
27 October 2021
Axis Bank Limited
0
27 May 2021
Others
0
10 March 2005
Citi Bank
0
13 January 2017
Citi Bank N.a.
0
07 November 2023
Axis Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
27 October 2021
Axis Bank Limited
0
27 May 2021
Others
0
10 March 2005
Citi Bank
0
13 January 2017
Citi Bank N.a.
0
07 November 2023
Axis Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
27 October 2021
Axis Bank Limited
0
27 May 2021
Others
0
10 March 2005
Citi Bank
0
13 January 2017
Citi Bank N.a.
0
07 November 2023
Axis Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
27 October 2021
Axis Bank Limited
0
27 May 2021
Others
0
10 March 2005
Citi Bank
0
13 January 2017
Citi Bank N.a.
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-17112020-signed
Form MSME FORM I-04102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26072019
Evidence of cessation;-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Form MSME FORM I-08062019_signed
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of MGT-8-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-29122018
Copy of resolution passed by the company-10102018