Company Information

CIN
Status
Date of Incorporation
19 September 2006
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
12,250,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Saraf
Ravi Saraf
Director/Designated Partner
almost 2 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 18 years ago

Charges

0
02 March 2017
Hdfc Bank Limited
2 Crore
02 March 2017
Hdfc Bank Limited
0
02 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-09112020-signed
Form MSME FORM I-12052020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form DIR-12-30092019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form DIR-12-10122018_signed
Interest in other entities;-10122018
Optional Attachment-(1)-10122018