Company Information

CIN
Status
Date of Incorporation
15 January 2004
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gomati Prasad Maurya
Gomati Prasad Maurya
Director/Designated Partner
over 3 years ago
Chandera Bala Maurya
Chandera Bala Maurya
Director/Designated Partner
over 3 years ago

Past Directors

Ahilya Pathak
Ahilya Pathak
Director
over 5 years ago
Aditya Pathak
Aditya Pathak
Additional Director
over 5 years ago

Documents

Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-21092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Copy of board resolution authorizing giving of notice-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Notice of resignation;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed