Company Information

CIN
Status
Date of Incorporation
07 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Selot
Nitin Selot
Director/Designated Partner
almost 2 years ago
Sunil Khurana
Sunil Khurana
Director/Designated Partner
almost 2 years ago
Mark William E Turner
Mark William E Turner
Director/Designated Partner
about 4 years ago

Past Directors

Rangannagowda Wasan
Rangannagowda Wasan
Director
over 3 years ago
Sanjay Kathuria
Sanjay Kathuria
Whole Time Director
about 4 years ago
Adam Philip Holland
Adam Philip Holland
Additional Director
almost 7 years ago
Ashish Kumar Maheshwari
Ashish Kumar Maheshwari
Whole Time Director
over 8 years ago
Richard Damian Butler
Richard Damian Butler
Director
over 10 years ago
Jonathan Nicholas Garnham
Jonathan Nicholas Garnham
Director
over 11 years ago
Adam Richard Snelson
Adam Richard Snelson
Director
over 11 years ago

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-29122020-signed
Interest in other entities;-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(5)-12102020
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Notice of resignation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DPT-3-25092020-signed
Form MSME FORM I-27072020_signed
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019