Company Information

CIN
Status
Date of Incorporation
06 May 2005
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
9,900,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Tiwari
Navin Tiwari
Director/Designated Partner
over 1 year ago
Yumnam Sophiya Devi
Yumnam Sophiya Devi
Director/Designated Partner
about 2 years ago
Kyoung Hee Lee
Kyoung Hee Lee
Director/Designated Partner
over 3 years ago
Birjesh Kumar
Birjesh Kumar
Director
over 10 years ago
Suhyun Kim
Suhyun Kim
Additional Director
over 11 years ago

Past Directors

Anil Kumar Pandey
Anil Kumar Pandey
Additional Director
about 11 years ago
Avnish Walia
Avnish Walia
Additional Director
about 11 years ago
Vikram Singh Negi
Vikram Singh Negi
Additional Director
about 11 years ago
Jeewan Chandra Joshi
Jeewan Chandra Joshi
Additional Director
about 11 years ago
Manish Gupta
Manish Gupta
Additional Director
about 11 years ago
Devendra Kumar Goel
Devendra Kumar Goel
Additional Director
over 11 years ago
Young Man Yoon
Young Man Yoon
Director
almost 18 years ago
Kil Hwan Lee
Kil Hwan Lee
Director
over 19 years ago

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form AOC-4-09062019_signed
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Optional Attachment-(1)-30052019
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Form MGT-7-17012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-29122018
Optional Attachment-(4)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Notice of resignation filed with the company-04032017