Company Information

CIN
Status
Date of Incorporation
22 July 1985
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ved Prakash Arya
Ved Prakash Arya
Director/Designated Partner
about 1 year ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 1 year ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
almost 22 years ago

Past Directors

Krishna Kumar Gupta
Krishna Kumar Gupta
Director
over 21 years ago
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director
almost 22 years ago

Documents

Form DPT-3-09072019
Form DIR-12-21062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-15062019_signed
Form DIR-12-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Interest in other entities;-31032018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
Form AOC-4-07032017_signed
FormSchV-291114 for the FY ending on-310314.OCT