Company Information

CIN
Status
Date of Incorporation
30 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Rohatgi
Piyush Rohatgi
Director/Designated Partner
over 9 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
about 27 years ago
Sanjay Rohatgi
Sanjay Rohatgi
Director/Designated Partner
over 27 years ago

Charges

0
26 May 2015
Canara Bank
1 Crore
03 November 1997
Canara Bank
5 Lak
30 March 1999
Canara Bank
15 Lak
26 May 2015
Canara Bank
0
30 March 1999
Canara Bank
0
03 November 1997
Canara Bank
0
26 May 2015
Canara Bank
0
30 March 1999
Canara Bank
0
03 November 1997
Canara Bank
0
26 May 2015
Canara Bank
0
30 March 1999
Canara Bank
0
03 November 1997
Canara Bank
0
26 May 2015
Canara Bank
0
30 March 1999
Canara Bank
0
03 November 1997
Canara Bank
0
26 May 2015
Canara Bank
0
30 March 1999
Canara Bank
0
03 November 1997
Canara Bank
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-10092020-signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Form DPT-3-30062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016