Company Information
CIN
Status
Date of Incorporation
19 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
0
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gurdev Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Preetinder Kaur
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
22 December 2012
Bank Of Baroda
5 Crore
28 March 2009
Bank Of Baroda
14 Lak
27 June 2011
Citibank N.a
7 Crore
06 April 2006
Bank Of Baroda
25 Lak
29 October 2001
Bank Of Baroda
15 Lak
19 December 2003
Bank Of Baroda
17 Lak
03 August 2006
Bank Of Baroda
2 Crore
11 October 2007
Bank Of Baroda
18 Lak
06 May 2006
Bank Of Baroda
50 Lak
15 April 1999
Bank Of Baroda
25 Lak
23 October 2000
Bank Of Baroda
48 Lak
06 May 2006
Bank Of Baroda
7 Crore
06 May 2006
Bank Of Baroda
7 Crore
15 September 2020
Icici Bank Limited
54 Lak
24 January 2020
Icici Bank Limited
4 Crore
24 January 2020
Others
0
22 December 2012
Others
0
15 September 2020
Others
0
23 October 2000
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
28 March 2009
Bank Of Baroda
0
27 June 2011
Citibank N.a
0
15 April 1999
Bank Of Baroda
0
29 October 2001
Bank Of Baroda
0
11 October 2007
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
06 April 2006
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
19 December 2003
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
24 January 2020
Others
0
22 December 2012
Others
0
15 September 2020
Others
0
23 October 2000
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
28 March 2009
Bank Of Baroda
0
27 June 2011
Citibank N.a
0
15 April 1999
Bank Of Baroda
0
29 October 2001
Bank Of Baroda
0
11 October 2007
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
06 April 2006
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
19 December 2003
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
24 January 2020
Others
0
22 December 2012
Others
0
15 September 2020
Others
0
23 October 2000
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
28 March 2009
Bank Of Baroda
0
27 June 2011
Citibank N.a
0
15 April 1999
Bank Of Baroda
0
29 October 2001
Bank Of Baroda
0
11 October 2007
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
06 April 2006
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
19 December 2003
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
24 January 2020
Others
0
22 December 2012
Others
0
15 September 2020
Others
0
23 October 2000
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
28 March 2009
Bank Of Baroda
0
27 June 2011
Citibank N.a
0
15 April 1999
Bank Of Baroda
0
29 October 2001
Bank Of Baroda
0
11 October 2007
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
06 April 2006
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
19 December 2003
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
24 January 2020
Others
0
22 December 2012
Others
0
15 September 2020
Others
0
23 October 2000
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
28 March 2009
Bank Of Baroda
0
27 June 2011
Citibank N.a
0
15 April 1999
Bank Of Baroda
0
29 October 2001
Bank Of Baroda
0
11 October 2007
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
06 April 2006
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
19 December 2003
Bank Of Baroda
0
06 May 2006
Bank Of Baroda
0
Documents
Form DPT-3-09032021-signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form DPT-3-12102020-signed
Form CHG-4-21032020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form INC-22-10102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019
Optional Attachment-(1)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copy of board resolution authorizing giving of notice-04102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04102019
Form DPT-3-26062019
List of share holders, debenture holders;-16112018