Company Information

CIN
Status
Date of Incorporation
28 April 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Inverters, Converters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Gaur
Pramod Gaur
Director/Designated Partner
over 1 year ago
Archana Gaur
Archana Gaur
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-23032021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-22112016