Company Information

CIN
Status
Date of Incorporation
25 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 June 2019
Paid Up Capital
30,829,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Wadhwa
Vineet Wadhwa
Director/Designated Partner
over 1 year ago
Vijay Bhushan Kohli
Vijay Bhushan Kohli
Director/Designated Partner
over 1 year ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
almost 2 years ago
Dilip Kumar Yadav
Dilip Kumar Yadav
Director/Designated Partner
over 4 years ago
Amarjit Singh
Amarjit Singh
Director
over 8 years ago
Rajesh Jhalani
Rajesh Jhalani
Director
over 15 years ago
Anil Kumar Chaddha
Anil Kumar Chaddha
Additional Director
almost 17 years ago
Brahmanand Mishra
Brahmanand Mishra
Director/Designated Partner
about 27 years ago

Charges

41 Crore
07 February 2018
Kanika Investment Limited
20 Lak
05 December 2017
Ukc Electronics Singapore Private Limited
32 Crore
29 March 2006
Technology Development Board
4 Crore
10 November 2005
Bank Of India
2 Crore
07 July 2021
Applied Electro Magnetics Private Limited
1 Crore
05 December 2017
Others
0
07 July 2021
Others
0
07 February 2018
Others
0
10 November 2005
Bank Of India
0
29 March 2006
Technology Development Board
0
05 December 2017
Others
0
07 July 2021
Others
0
07 February 2018
Others
0
10 November 2005
Bank Of India
0
29 March 2006
Technology Development Board
0
05 December 2017
Others
0
07 July 2021
Others
0
07 February 2018
Others
0
10 November 2005
Bank Of India
0
29 March 2006
Technology Development Board
0

Documents

Form AOC-4-18122020-signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-03112020
Interest in other entities;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
Instrument(s) of creation or modification of charge;-21062018
Form INC-22-11062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Copy of board resolution authorizing giving of notice-11062018
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Evidence of cessation;-24052018
Optional Attachment-(2)-24052018
Form DIR-12-24052018_signed
Instrument(s) of creation or modification of charge;-20032018
Optional Attachment-(1)-20032018
Form CHG-1-20032018_signed