Company Information

CIN
Status
Date of Incorporation
22 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
27,621,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Takkar
Mayank Takkar
Director/Designated Partner
over 3 years ago
Dinesh Kumar Takkar
Dinesh Kumar Takkar
Director/Designated Partner
over 3 years ago
Subhash Kumari Lamba
Subhash Kumari Lamba
Director/Designated Partner
almost 18 years ago
Krishan Lal Lamba
Krishan Lal Lamba
Director/Designated Partner
almost 18 years ago

Past Directors

Nirmal Kumari
Nirmal Kumari
Director
over 20 years ago
Gobind Ahlawat
Gobind Ahlawat
Director
over 20 years ago

Documents

Form DPT-3-22012021-signed
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form e-CODS-28042018_signed
Form AOC - 4 CFS-31032018_signed
Supplementary or Test audit report under section 143-30032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018
Form AOC - 4 CFS-30032018_signed
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018