Company Information

CIN
Status
Date of Incorporation
05 September 2002
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalin Garg
Nalin Garg
Director/Designated Partner
almost 2 years ago
Kartar Singh
Kartar Singh
Director
about 16 years ago
Ashish Banerjee
Ashish Banerjee
Director
over 18 years ago
Vipin Garg
Vipin Garg
Director/Designated Partner
over 18 years ago

Documents

Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05042019
Supplementary or Test audit report under section 143-05042019
Form AOC - 4 CFS-05042019_signed
Form AOC-4-05042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-30122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017