Company Information

CIN
Status
Date of Incorporation
17 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
14,350,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Prakash
Sunil Prakash
Director/Designated Partner
over 1 year ago
Rachna Prakash
Rachna Prakash
Director/Designated Partner
about 21 years ago

Past Directors

Swapan Grover
Swapan Grover
Director
about 21 years ago

Charges

25 Crore
25 April 2019
Hdfc Bank Limited
6 Crore
27 June 2014
Icici Bank Limited
5 Crore
07 July 2012
Hdfc Bank Limited
14 Crore
05 May 2023
Citi Bank N.a.
0
25 April 2019
Hdfc Bank Limited
0
07 July 2012
Hdfc Bank Limited
0
27 June 2014
Icici Bank Limited
0
05 May 2023
Citi Bank N.a.
0
25 April 2019
Hdfc Bank Limited
0
07 July 2012
Hdfc Bank Limited
0
27 June 2014
Icici Bank Limited
0

Documents

Optional Attachment-(1)-22042020
Form AOC-4(XBRL)-22042020_signed
Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
XBRL document in respect Consolidated financial statement-13032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019
Form AOC-4(XBRL)-13032019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-14-17112018-signed
Form PAS-3-09112018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08112018
Optional Attachment-(4)-08112018
Optional Attachment-(1)-08112018
Copy of Board or Shareholders? resolution-08112018