Company Information
CIN
Status
Date of Incorporation
05 January 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
870,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Agarwal .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pallavi Agarwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
Form DPT-3-10092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form ADT-1-12102017_signed
Form ADT-3-12102017-signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Resignation letter-28092017
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
List of share holders, debenture holders;-23022017
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016