Company Information

CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manjunath Shivachar Guruvappa
Manjunath Shivachar Guruvappa
Director/Designated Partner
almost 2 years ago
Prakash Om Kaushik
Prakash Om Kaushik
Director/Designated Partner
almost 2 years ago
Hridey Vikram .
Hridey Vikram .
Director
almost 20 years ago

Past Directors

Ravi Prakash
Ravi Prakash
Additional Director
over 17 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
over 19 years ago
Veenu Vikram Bhatia
Veenu Vikram Bhatia
Director
over 19 years ago

Documents

Form AOC - 4 CFS-30112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form AOC - 4 CFS-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122017
Supplementary or Test audit report under section 143-12122017
Form AOC - 4 CFS-12122017_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed