Company Information

CIN
Status
Date of Incorporation
23 August 1991
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 September 2023
Paid Up Capital
147,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubha Sharma
Anubha Sharma
Director/Designated Partner
over 1 year ago
Gourav Sharma
Gourav Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Brijender Swaroop Sharma
Brijender Swaroop Sharma
Director
over 33 years ago
Mahesh Chand Sharma
Mahesh Chand Sharma
Director
over 33 years ago

Documents

Form ADT-1-20012020_signed
-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-07032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form DIR-12-070115.OCT
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Evidence of cessation-060115.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310308.OCT
Form23AC-101214 for the FY ending on-310306.OCT
Form23AC-121214 for the FY ending on-310309.OCT
Form23AC-121214 for the FY ending on-310310.OCT