Company Information

CIN
Status
Date of Incorporation
30 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Chandrabhan
. Chandrabhan
Director/Designated Partner
over 1 year ago
Mohar Singh .
Mohar Singh .
Director/Designated Partner
over 15 years ago
Santosh Gupta
Santosh Gupta
Director
almost 20 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Evidence of cessation;-23042018
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT