Company Information

CIN
Status
Date of Incorporation
08 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,060,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Mehta
Rohan Mehta
Director/Designated Partner
over 1 year ago
Sanjiv Dhar
Sanjiv Dhar
Director/Designated Partner
almost 2 years ago
Surinder Mehta
Surinder Mehta
Director/Designated Partner
over 10 years ago

Past Directors

Bikash Dutta Roy
Bikash Dutta Roy
Managing Director
almost 10 years ago
Vijay Sarpal
Vijay Sarpal
Director
over 10 years ago

Charges

81 Crore
10 May 2018
Punjab National Bank
5 Crore
06 April 2018
Punjab National Bank
3 Crore
07 March 2018
Punjab National Bank
3 Crore
29 March 2017
Punjab National Bank
65 Crore
23 February 2017
Punjab National Bank
5 Crore
10 May 2018
Others
0
06 April 2018
Others
0
07 March 2018
Others
0
23 February 2017
Others
0
29 March 2017
Others
0
10 May 2018
Others
0
06 April 2018
Others
0
07 March 2018
Others
0
23 February 2017
Others
0
29 March 2017
Others
0
10 May 2018
Others
0
06 April 2018
Others
0
07 March 2018
Others
0
23 February 2017
Others
0
29 March 2017
Others
0

Documents

Form DPT-3-11092020-signed
Form MR-1-24082020_signed
Copy of shareholders resolution-22082020
Copy of board resolution-22082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22082020
Form MGT-14-12082020_signed
Form DIR-12-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Declaration by first director-21082019
Form DPT-3-29062019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Directors report as per section 134(3)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed