Company Information

CIN
Status
Date of Incorporation
21 August 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
342,233,000
Authorised Capital
460,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakar Dutta
Prabhakar Dutta
Director/Designated Partner
about 2 years ago
Chitrabhanu Ghosh
Chitrabhanu Ghosh
Director/Designated Partner
over 10 years ago
Dilip Sawhney
Dilip Sawhney
Director/Designated Partner
over 16 years ago

Past Directors

Manish Mundra
Manish Mundra
Additional Director
almost 5 years ago
Ashish Gupta
Ashish Gupta
Director
over 8 years ago
Hitesh Mehra
Hitesh Mehra
Company Secretary
over 12 years ago
Amitabh Sethi
Amitabh Sethi
Director
over 13 years ago
Manisha Gupta
Manisha Gupta
Director
over 13 years ago
Sunil Kumar Malik
Sunil Kumar Malik
Director
over 28 years ago
Anish Ghoshal
Anish Ghoshal
Director
almost 30 years ago

Registered Trademarks

Lektronix Rockwell Automation

[Class : 37] Repair And Maintenance Of Electronic, Electro Mechanical, And Mechanical Apparatus, Equipment And Systems Used In The Industrial Automation And Building Maintenance Fields

Soldier Device Rockwell Automation

[Class : 9] Electrical And Electronic Controls And Systems Namely, Programmable Logic Controllers, Electronic Input / Output Controls, Electronic Operator Interfaces, Circuit Protectors, Push Buttons, Touch Buttons, Relays, Timers, Signaling Controls, Terminal Blocks, Network Hardware And Equipment, Contactors, Relays, Emergency Stop Devices, Electrical Switches, Pressure Se...

Documents

Form MSME FORM I-28102020_signed
Form MSME FORM I-05102020_signed
Form MSME FORM I-02102020_signed
Form MSME FORM I-30092020
Form MSME FORM I-30092020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Copy of MGT-8-02012020
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4(XBRL)-30102019_signed
Form MSME FORM I-09062019_signed
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-28032018
Notice of resignation filed with the company-28032018