Company Information
CIN
Status
Date of Incorporation
07 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogita Pant
Director/Designated Partner
over 19 years ago
over 19 years ago
Rajesh Pant
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sandeep Kumar Vij
Director
over 7 years ago
over 7 years ago
Ravinder Chauhan
Director
over 19 years ago
over 19 years ago
Dhirender Chauhan
Director
over 19 years ago
over 19 years ago
Charges
29 November 2011
Icici Bank Limited
1 Crore
30 September 2010
Bajaj Finance Limited
1 Crore
07 September 2015
Kotak Mahindra Bank Limited
1 Crore
30 September 2010
Bajaj Finance Limited
0
07 September 2015
Kotak Mahindra Bank Limited
0
29 November 2011
Icici Bank Limited
0
30 September 2010
Bajaj Finance Limited
0
07 September 2015
Kotak Mahindra Bank Limited
0
29 November 2011
Icici Bank Limited
0
30 September 2010
Bajaj Finance Limited
0
07 September 2015
Kotak Mahindra Bank Limited
0
29 November 2011
Icici Bank Limited
0
Documents
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Optional Attachment-(2)-03042019
Form DIR-12-03042019_signed
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(4)-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(2)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Interest in other entities;-01042019
Optional Attachment-(1)-01042019
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017