Company Information

CIN
Status
Date of Incorporation
18 June 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
1,630,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brahm Dev Dahiya
Brahm Dev Dahiya
Director/Designated Partner
over 6 years ago
Neeta .
Neeta .
Director/Designated Partner
over 23 years ago

Past Directors

Abha Mehta
Abha Mehta
Director
over 21 years ago

Charges

35 Lak
23 January 2002
Oriental Bank Of Commerce
35 Lak
23 January 2002
Oriental Bank Of Commerce
0
23 January 2002
Oriental Bank Of Commerce
0
23 January 2002
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Directors report as per section 134(3)-19062019
List of share holders, debenture holders;-19062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form DIR-12-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Evidence of cessation;-27042018
Notice of resignation;-27042018
Optional Attachment-(1)-27042018
Form AOC-4-20012018-signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017