Company Information
CIN
Status
Date of Incorporation
19 March 1998
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
60,500,000
Authorised Capital
60,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Love Khullar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Khullar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dennis Khullar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hunny Khullar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Kumar Khullar
Director
over 18 years ago
over 18 years ago
Komal Khullar
Director
almost 27 years ago
almost 27 years ago
Past Directors
Karan Khullar
Director
over 5 years ago
over 5 years ago
Kusum Khullar
Director
almost 27 years ago
almost 27 years ago
Charges
30 October 2004
Standard Chartered Bank
75 Lak
11 August 2022
Hdfc Bank Limited
0
30 October 2004
Standard Chartered Bank
0
11 August 2022
Hdfc Bank Limited
0
30 October 2004
Standard Chartered Bank
0
11 August 2022
Hdfc Bank Limited
0
30 October 2004
Standard Chartered Bank
0
Documents
Form AOC-4-03042021_signed
Form DPT-3-12022021-signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-24092020
Form DPT-3-27082020-signed
Letter of the charge holder stating that the amount has been satisfied-30122019
Form CHG-4-30122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-12092019
Optional Attachment-(3)-12092019
Optional Attachment-(1)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019