Company Information
CIN
Status
Date of Incorporation
28 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,441,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Poonam Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Chandrabhan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Nagar
Director/Designated Partner
over 11 years ago
over 11 years ago
Sayed Sirajul Hassan Naqvi
Director
over 11 years ago
over 11 years ago
Past Directors
Deepak Garg
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Electrical Apparatus And Instruments Including Servo, Ups, Inverters, Electrical Switchgears, Control Panels, Circuit Breakers, Transformers, Amplifiers, Electric And Electro Magnetic.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form PAS-6-30122020
Form PAS-6-26102020_signed
Form DIR-12-19022020-signed
Optional Attachment-(1)-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Evidence of cessation;-13022020
Evidence of cessation;-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form AOC-4-08082019_signed
Form BEN - 2-06082019_signed
Form MGT-7-06082019_signed
Optional Attachment-(1)-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
List of share holders, debenture holders;-01082019
Declaration under section 90-31072019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-14-30102018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
