Company Information

CIN
Status
Date of Incorporation
22 May 1996
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,250,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suneel Maini
Suneel Maini
Director/Designated Partner
almost 2 years ago
Rajeev Maini
Rajeev Maini
Director/Designated Partner
almost 2 years ago
Asha Maini .
Asha Maini .
Director/Designated Partner
over 4 years ago
Sudhir Seth
Sudhir Seth
Director/Designated Partner
almost 25 years ago

Charges

2 Crore
19 November 2004
Corporation Bank
2 Crore
31 July 1999
Union Bank Of India
30 Lak
10 October 2022
Others
0
31 July 1999
Union Bank Of India
0
19 November 2004
Corporation Bank
0
10 October 2022
Others
0
31 July 1999
Union Bank Of India
0
19 November 2004
Corporation Bank
0

Documents

Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form INC-28-08072020-signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Copy of court order or NCLT or CLB or order by any other competent authority.-08072020
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Optional Attachment-(1)-15062020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-10072019
Form DPT-3-30062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-03112018_signed