Company Information

CIN
Status
Date of Incorporation
17 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,962,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharam Gupta
Dharam Gupta
Director/Designated Partner
about 1 year ago
Sharad Gupta
Sharad Gupta
Director/Designated Partner
over 1 year ago
Roop Gupta
Roop Gupta
Director/Designated Partner
about 4 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Prem Narayan Gupta
Prem Narayan Gupta
Director
over 23 years ago
Sheel Narain Gupta
Sheel Narain Gupta
Director
over 23 years ago

Registered Trademarks

Digitech (Device) Pragya Electronics

[Class : 11] Electric Industion Cooker, Toasters, Electric Cookware & Other Home Appliances

Pepl (With Device) Pragya Electronics

[Class : 9] All Kinds Of Electric Components In Class 9

Documents

Form DIR-12-17102020_signed
Optional Attachment-(4)-16102020
Optional Attachment-(5)-16102020
Optional Attachment-(2)-16102020
Declaration by first director-16102020
Optional Attachment-(3)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Declaration by first director-13102020
Notice of resignation;-13102020
Form SH-7-03012020-signed
Altered memorandum of assciation;-23122019
Copy of the resolution for alteration of capital;-23122019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019