Company Information

CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Delhi
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 13 years ago

Past Directors

Virendra Kumar
Virendra Kumar
Director
over 11 years ago

Documents

Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-23042017
List of share holders, debenture holders;-23042017
Optional Attachment-(1)-23042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042017
Form MGT-7-23042017_signed
Form AOC-4-23042017_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Form DIR-12-070115.OCT
Evidence of cessation-070115.PDF
Form DIR-11-050115.OCT
Form MGT-14-020115.OCT
Copy of resolution-301214.PDF