Company Information

CIN
Status
Date of Incorporation
12 May 1998
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,657,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 1 year ago
Devta Deen
Devta Deen
Director/Designated Partner
over 1 year ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Director/Designated Partner
almost 2 years ago
Madhuri Prem Singhee
Madhuri Prem Singhee
Director
about 26 years ago

Past Directors

Elam Chand
Elam Chand
Director
over 15 years ago
Padam Singhee
Padam Singhee
Director
about 26 years ago
Prem Chimanlal Singhee
Prem Chimanlal Singhee
Director
about 26 years ago

Documents

Form STK-2-09072021-signed
Form MGT-14-13092019_signed
-11092019
Optional Attachment-(1)-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form DIR-12-04072019_signed
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form DIR-12-19062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Form MGT-14-01032019-signed
Altered articles of association-01032019
Altered memorandum of association-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed