Company Information
CIN
Status
Date of Incorporation
29 April 2003
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 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamla Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Urvi Shailesh Arora
Director
over 14 years ago
over 14 years ago
Chandresh Jajoo
Director
over 14 years ago
over 14 years ago
Kanwaljeet Singh Goindi
Director
over 16 years ago
over 16 years ago
Past Directors
Kavita Rani Gupta
Director
over 16 years ago
over 16 years ago
Charges
30 August 2019
Yes Bank Limited
89 Crore
30 August 2019
Yes Bank Limited
87 Crore
10 July 2018
Yes Bank Limited
20 Crore
18 February 2015
Karnataka Bank Ltd.
13 Crore
14 February 2017
Karnataka Bank Ltd.
5 Crore
30 August 2019
Yes Bank Limited
0
14 February 2017
Karnataka Bank Ltd.
0
18 February 2015
Karnataka Bank Ltd.
0
10 July 2018
Yes Bank Limited
0
30 August 2019
Yes Bank Limited
0
30 August 2019
Yes Bank Limited
0
14 February 2017
Karnataka Bank Ltd.
0
18 February 2015
Karnataka Bank Ltd.
0
10 July 2018
Yes Bank Limited
0
30 August 2019
Yes Bank Limited
0
30 August 2019
Yes Bank Limited
0
14 February 2017
Karnataka Bank Ltd.
0
18 February 2015
Karnataka Bank Ltd.
0
10 July 2018
Yes Bank Limited
0
30 August 2019
Yes Bank Limited
0
Documents
Form DPT-3-08032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
Form BEN - 2-22092020_signed
Declaration under section 90-22092020
Auditor?s certificate-19092020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form MGT-14-12092019_signed