Company Information

CIN
Status
Date of Incorporation
26 February 2007
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
416,600
Authorised Capital
480,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaya .
Jaya .
Director/Designated Partner
almost 7 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
almost 7 years ago
Mahesh Kumar Pilania
Mahesh Kumar Pilania
Director
almost 18 years ago

Past Directors

Pradeep Sud
Pradeep Sud
Director
over 15 years ago
Mohammad Mehdi Rizvi
Mohammad Mehdi Rizvi
Director
over 15 years ago

Documents

Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Optional Attachment-(1)-22022020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
List of share holders, debenture holders;-22022020
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form INC-22-24012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Copy of board resolution authorizing giving of notice-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Letter of appointment;-23012018
Optional Attachment-(2)-23012018
Form DIR-12-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Notice of resignation;-23012018
Optional Attachment-(1)-23012018
Evidence of cessation;-23012018
List of share holders, debenture holders;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
Form AOC-4-06092016_signed