Company Information

CIN
Status
Date of Incorporation
30 May 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
TV Picture Tubes, TV Camera Tubes, Microwave Tubes, Receiver or Amplifier Valves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bala Agarwal
Bala Agarwal
Director/Designated Partner
almost 2 years ago
Kalyan Sharma
Kalyan Sharma
Director/Designated Partner
over 7 years ago
Mohinder Kumar Suri
Mohinder Kumar Suri
Director
over 40 years ago

Past Directors

Madan Lal Sharma
Madan Lal Sharma
Director
over 23 years ago

Documents

Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Interest in other entities;-16062020
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form AOC - 4 CFS-13012019_signed
Form AOC-4-13012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018