Company Information

CIN
Status
Date of Incorporation
12 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Mohan Verma
Krishna Mohan Verma
Director/Designated Partner
almost 2 years ago
Pushpa Rawat
Pushpa Rawat
Director/Designated Partner
over 11 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
over 10 years ago
Jayaraman Ramachandran
Jayaraman Ramachandran
Director
about 14 years ago
Rakesh Rawat
Rakesh Rawat
Director
about 14 years ago
Umesh Trikkur Parameswaran
Umesh Trikkur Parameswaran
Director
about 14 years ago

Documents

Shareholders-MGT_7_G70355748_DIXIT1209_20201204105400.xlsm
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Declaration by first director-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Copy of written consent given by auditor-18122017
Copy of resolution passed by the company-18122017
Copy of the intimation sent by company-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
Form AOC-4-09012017_signed