Company Information

CIN
Status
Date of Incorporation
17 December 2012
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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar
Hemant Kumar
Director/Designated Partner
about 12 years ago
Tarun Chadha
Tarun Chadha
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-28112016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
FormSchV-230315 for the FY ending on-310313.OCT
Form MGT-14-010415.OCT
Form ADT-1-020415.OCT
Form23AC-230315 for the FY ending on-310313.OCT
Form23AC-270315 for the FY ending on-310314.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Copy of resolution-260315.PDF
Acknowledgement of Stamp Duty AoA payment-171212.PDF
No Objection Certificate in case there is a change in promoters-171212.PDF
MoA - Memorandum of Association-171212.PDF
AoA - Articles of Association-171212.PDF
Acknowledgement of Stamp Duty MoA payment-171212.PDF
Form 1-171212.PDF