Company Information

CIN
Status
Date of Incorporation
07 August 2000
Listing Status
Unlisted
State
Delhi
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
518,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Narain Mall
Laxmi Narain Mall
Director
almost 14 years ago

Past Directors

Shashi Bala Daga
Shashi Bala Daga
Director
almost 17 years ago
Raman Lall Daga
Raman Lall Daga
Director
over 24 years ago

Charges

0
15 January 2016
Canara Bank
4 Crore
16 March 2012
Small Industries Development Bank Of India
3 Crore
15 January 2016
Canara Bank
0
16 March 2012
Small Industries Development Bank Of India
0
15 January 2016
Canara Bank
0
16 March 2012
Small Industries Development Bank Of India
0

Documents

Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(3)-01122018
List of share holders, debenture holders;-30112018
Letter of the charge holder stating that the amount has been satisfied-16032018
Form CHG-4-16032018_signed
Form AOC - 4 CFS-10122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Optional Attachment-(3)-06112017
Optional Attachment-(2)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form CHG-4-26072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170726
Letter of the charge holder stating that the amount has been satisfied-25072017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-15112016_signed