Company Information

CIN
Status
Date of Incorporation
16 July 2003
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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Singh
Vikram Singh
Director/Designated Partner
over 1 year ago
Punit Singhal
Punit Singhal
Individual Subscriber
over 21 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 10 years ago
Ranjana Gupta
Ranjana Gupta
Director
over 21 years ago

Charges

95 Lak
27 May 2005
State Bank Of India Sib Branch
50 Lak
27 May 2005
State Bank Of India Sib Branch
45 Lak
27 May 2005
State Bank Of India Sib Branch
0
27 May 2005
State Bank Of India Sib Branch
0
27 May 2005
State Bank Of India Sib Branch
0
27 May 2005
State Bank Of India Sib Branch
0
27 May 2005
State Bank Of India Sib Branch
0
27 May 2005
State Bank Of India Sib Branch
0

Documents

Evidence of cessation;-01062020
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Form DIR-11-29052020_signed
Form DIR-12-29052020_signed
Acknowledgement received from company-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Proof of dispatch-29052020
Optional Attachment-(1)-29052020
Notice of resignation filed with the company-29052020
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of the intimation sent by company-11122019
Form AOC-4-11122019_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Evidence of cessation;-17112018
Form DIR-11-17112018_signed
Form DIR-12-17112018_signed
Notice of resignation filed with the company-17112018
Proof of dispatch-17112018