Company Information

CIN
Status
Date of Incorporation
02 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Gupta
Anurag Gupta
Director/Designated Partner
over 1 year ago
Sarika Gupta
Sarika Gupta
Director/Designated Partner
over 25 years ago
Nitasha Gupta
Nitasha Gupta
Director/Designated Partner
over 25 years ago

Charges

0
21 March 2005
State Bank Of India
55 Crore
06 November 2002
State Bank Of India
1 Crore
03 January 2000
State Bank Of India
3 Crore
03 January 2000
State Bank Of India
75 Lak
21 March 2005
State Bank Of India
0
03 January 2000
State Bank Of India
0
06 November 2002
State Bank Of India
0
03 January 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0
03 January 2000
State Bank Of India
0
06 November 2002
State Bank Of India
0
03 January 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0
03 January 2000
State Bank Of India
0
06 November 2002
State Bank Of India
0
03 January 2000
State Bank Of India
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-01012021_signed
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-27072019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form CHG-4-19042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170419