Company Information

CIN
Status
Date of Incorporation
10 January 2000
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
30 September 2023
Paid Up Capital
395,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
about 1 year ago
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
over 6 years ago
Geeta Agrawal
Geeta Agrawal
Director
about 14 years ago

Past Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
over 18 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-30092018_signed
Proof of dispatch-12092018
Notice of resignation filed with the company-12092018
Form DIR-11-12092018_signed
Acknowledgement received from company-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Evidence of cessation;-29082018
Notice of resignation;-29082018
Declaration by first director-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-05112016