Company Information

CIN
Status
Date of Incorporation
10 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Bansal
Dinesh Bansal
Director/Designated Partner
over 1 year ago
Saroj Khurana
Saroj Khurana
Director/Designated Partner
over 12 years ago
Meenu Rastogi
Meenu Rastogi
Director
about 19 years ago
Sanjay Rastogi
Sanjay Rastogi
Director
over 19 years ago

Past Directors

Nilesh Bansal
Nilesh Bansal
Director
over 9 years ago
Harish Chander Khurana
Harish Chander Khurana
Additional Director
almost 10 years ago

Documents

Form DPT-3-31122020_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-05072019_signed
Interest in other entities;-02072019
Optional Attachment-(1)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-05102018_signed