Company Information
CIN
Status
Date of Incorporation
06 April 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,423,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Marwah
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Ashok Marwah
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Ram Bheja Marwah
Whole Time Director
almost 42 years ago
almost 42 years ago
Charges
24 December 1984
Canara Bank
52 Lak
24 December 1984
Canara Bank
0
24 December 1984
Canara Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Optional Attachment-(1)-18102016
Form AOC-4-18102016_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form INC-22-11072016_signed
Copy of board resolution authorizing giving of notice-11072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072016
Copies of the utility bills as mentioned above (not older than two months)-11072016
Form AOC-4-121215.OCT