Company Information

CIN
Status
Date of Incorporation
11 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,830,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Goyal
Rajeev Goyal
Director/Designated Partner
about 1 year ago
Raghav Goyal
Raghav Goyal
Director/Designated Partner
about 2 years ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
about 2 years ago

Past Directors

Prem Chand Goel
Prem Chand Goel
Director
over 32 years ago

Charges

0
06 February 2010
State Bank Of India
30 Crore
26 June 2012
State Bank Of India
6 Crore
22 May 2006
State Bank Of India
1 Crore
02 March 1998
State Bank Of India
0
23 August 2005
State Bank Of India
0
22 May 2006
State Bank Of India
0
23 August 2005
State Bank Of India
0
02 March 1998
State Bank Of India
0
06 February 2010
State Bank Of India
0
26 June 2012
State Bank Of India
0
22 May 2006
State Bank Of India
0
23 August 2005
State Bank Of India
0
02 March 1998
State Bank Of India
0
06 February 2010
State Bank Of India
0
26 June 2012
State Bank Of India
0

Documents

Form DIR-12-10092020_signed
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Letter of the charge holder stating that the amount has been satisfied-01102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Optional Attachment-(1)-15022019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed