Company Information
CIN
Status
Date of Incorporation
18 August 1999
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
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Sharma
Director/Designated Partner
over 25 years ago
over 25 years ago
Vishal Sharma
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
11 October 2000
Uco Bank
13 Crore
11 October 2000
Uco Bank
0
11 October 2000
Uco Bank
0
11 October 2000
Uco Bank
0
11 October 2000
Uco Bank
0
11 October 2000
Uco Bank
0
Documents
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form ADT-3-07112017-signed
Form ADT-1-02112017_signed
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Optional Attachment-(1)-02112017
Copy of written consent given by auditor-02112017
Resignation letter-28102017
Form ADT-1-171015.OCT
FormSchV-190815 for the FY ending on-310314.OCT
Form23AC-190815 for the FY ending on-310314.OCT
Form66-190815 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310313.OCT