Company Information

CIN
Status
Date of Incorporation
10 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,604,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonia Thakur
Sonia Thakur
Director/Designated Partner
over 6 years ago
Vikas Thakur
Vikas Thakur
Director
almost 19 years ago
Navneet Thakur
Navneet Thakur
Director/Designated Partner
almost 19 years ago

Documents

Form AOC-4-15012020_signed
Form DIR-12-11012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Form MGT-7-13012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-22122018
Form INC-22-07052018_signed
Copies of the utility bills as mentioned above (not older than two months)-07052018
Copy of board resolution authorizing giving of notice-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Notice of resignation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-06112017_signed