Company Information

CIN
Status
Date of Incorporation
15 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
2,484,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarun Dev Sharma
Tarun Dev Sharma
Director/Designated Partner
almost 6 years ago
Amita Sharma
Amita Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Amar Nath Komal
Amar Nath Komal
Director
over 10 years ago
Suman Dev Sharma
Suman Dev Sharma
Director
over 28 years ago

Charges

1 Crore
10 April 2002
Central Bank Of India
75 Lak
08 August 2000
Bharat Overseas Bank Ltd
8 Lak
12 September 1998
Punjab National Bank
17 Lak
18 December 1996
Punjab National Bank
12 Lak
08 December 1996
Punjab National Bank
12 Lak
12 September 1998
Punjab National Bank
0
10 April 2002
Central Bank Of India
0
08 August 2000
Bharat Overseas Bank Ltd
0
18 December 1996
Punjab National Bank
0
08 December 1996
Punjab National Bank
0
12 September 1998
Punjab National Bank
0
10 April 2002
Central Bank Of India
0
08 August 2000
Bharat Overseas Bank Ltd
0
18 December 1996
Punjab National Bank
0
08 December 1996
Punjab National Bank
0

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Interest in other entities;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(2)-19042019
Declaration by first director-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form INC-22-20022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copy of board resolution authorizing giving of notice-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed