Company Information

CIN
Status
Date of Incorporation
13 January 2021
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
01 September 2023
Paid Up Capital
236,050
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narender Singh
Narender Singh
Director/Designated Partner
over 1 year ago
Bharat Goyal
Bharat Goyal
Director/Designated Partner
almost 2 years ago
Dhiraj Kumar Soni
Dhiraj Kumar Soni
Individual Promoter
almost 4 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
almost 4 years ago

Charges

37 Lak
21 December 2022
Hdfc Bank Limited
23 Lak
18 August 2022
Hdfc Bank Limited
13 Lak
21 December 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-25062022_signed
Acknowledgement received from company-14062022
Evidence of cessation;-14062022
Form DIR-11-14062022_signed
Form DIR-12-14062022_signed
Notice of resignation filed with the company-14062022
Notice of resignation;-14062022
Optional Attachment-(1)-14062022
Optional Attachment-(3)-14062022
Proof of dispatch-14062022
Optional Attachment-(2)-14062022
List of share holders, debenture holders;-02032022
List of Directors;-02032022
Form MGT-7A-02032022_signed
Form ADT-1-29012022_signed
Copy of written consent given by auditor-28012022
Copy of the intimation sent by company-28012022
Copy of resolution passed by the company-28012022
Form AOC-4-25012022_signed
Directors report as per section 134(3)-24012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
Form AOC-4-24012022
Form INC-20A-07012022_signed