Company Information
CIN
Status
Date of Incorporation
21 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
60,761,610
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Kaur Kalra
Director/Designated Partner
over 14 years ago
over 14 years ago
Amarjit Singh Kalra
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
30 November 2017
Hdfc Bank Limited
28 Crore
07 March 2017
Icici Bank Limited
28 Crore
08 November 2013
Canara Bank
25 Crore
11 October 2011
Bank Of Baroda
28 Crore
30 May 2013
Bank Of Baroda
3 Crore
07 March 2017
Others
0
30 November 2017
Hdfc Bank Limited
0
08 November 2013
Canara Bank
0
30 May 2013
Bank Of Baroda
0
11 October 2011
Bank Of Baroda
0
07 March 2017
Others
0
30 November 2017
Hdfc Bank Limited
0
08 November 2013
Canara Bank
0
30 May 2013
Bank Of Baroda
0
11 October 2011
Bank Of Baroda
0
07 March 2017
Others
0
30 November 2017
Hdfc Bank Limited
0
08 November 2013
Canara Bank
0
30 May 2013
Bank Of Baroda
0
11 October 2011
Bank Of Baroda
0
Documents
Form INVESTOR COMPLAINT-15072019
Form ADT-1-14012019_signed
Copy of resolution passed by the company-12012019
Copy of written consent given by auditor-12012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
Form ADT-3-02122018-signed
Form ADT-1-22112018_signed
Resignation letter-19112018
Optional Attachment-(1)-16112018
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Form CHG-1-02052018_signed
Instrument(s) of creation or modification of charge;-02052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180502
Form CHG-1-23042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Form SH-7-09042018-signed
Form MGT-14-06042018-signed
Copy of the resolution for alteration of capital;-27032018
Altered articles of association;-27032018
Altered articles of association-27032018