Company Information

CIN
Status
Date of Incorporation
08 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Kumar Dwevedi
Ravinder Kumar Dwevedi
Director/Designated Partner
over 1 year ago
Milan Jain
Milan Jain
Director/Designated Partner
about 10 years ago

Past Directors

Umesh Kumar Jain
Umesh Kumar Jain
Director
about 10 years ago

Charges

23 December 2022
Others
0
27 December 2022
Hdfc Bank Limited
0
23 December 2022
Others
0
27 December 2022
Hdfc Bank Limited
0
23 December 2022
Others
0
27 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form MGT-14-29062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Altered memorandum of association-27062020
Altered articles of association-27062020
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Declaration by first director-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Declaration by first director-06112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Form DIR-12-06112018_signed
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form e-CODS-28042018_signed