Company Information
CIN
Status
Date of Incorporation
26 March 1999
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
36,122,300
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aparna Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ajesh Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Dharam Vir Singh
Director
about 13 years ago
about 13 years ago
Charges
30 April 2014
Dena Bank
5 Crore
29 March 2014
Canara Bank
6 Crore
20 November 2010
Canara Bank
5 Crore
10 December 2009
Canara Bank
36 Thousand
19 October 2007
Dena Bank
15 Crore
19 September 2007
Canara Bank
1 Crore
23 January 2007
Canara Bank
90 Lak
23 March 2002
Canara Bank
2 Crore
29 May 2001
Canara Bank (lead Bank)
32 Crore
17 May 2000
Canara Bank
1 Crore
14 March 2000
Canara Bank
4 Lak
06 April 1999
Canara Bank
90 Lak
23 March 2002
Canara Bank
0
29 May 2001
Canara Bank (lead Bank)
0
23 January 2007
Canara Bank
0
14 March 2000
Canara Bank
0
19 October 2007
Dena Bank
0
20 November 2010
Canara Bank
0
30 April 2014
Dena Bank
0
17 May 2000
Canara Bank
0
06 April 1999
Canara Bank
0
10 December 2009
Canara Bank
0
19 September 2007
Canara Bank
0
29 March 2014
Canara Bank
0
23 March 2002
Canara Bank
0
29 May 2001
Canara Bank (lead Bank)
0
23 January 2007
Canara Bank
0
14 March 2000
Canara Bank
0
19 October 2007
Dena Bank
0
20 November 2010
Canara Bank
0
30 April 2014
Dena Bank
0
17 May 2000
Canara Bank
0
06 April 1999
Canara Bank
0
10 December 2009
Canara Bank
0
19 September 2007
Canara Bank
0
29 March 2014
Canara Bank
0
23 March 2002
Canara Bank
0
29 May 2001
Canara Bank (lead Bank)
0
23 January 2007
Canara Bank
0
14 March 2000
Canara Bank
0
19 October 2007
Dena Bank
0
20 November 2010
Canara Bank
0
30 April 2014
Dena Bank
0
17 May 2000
Canara Bank
0
06 April 1999
Canara Bank
0
10 December 2009
Canara Bank
0
19 September 2007
Canara Bank
0
29 March 2014
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Optional Attachment-(1)-17122020
Copy of board resolution authorizing giving of notice-17122020
Form DPT-3-06102020-signed
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-16112019_signed
Form MGT-7-10112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019