Company Information

CIN
Status
Date of Incorporation
13 September 2001
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,046,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Gupta
Sharad Gupta
Director/Designated Partner
over 1 year ago
Roop Gupta
Roop Gupta
Director/Designated Partner
about 4 years ago
Bharat Gupta
Bharat Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Sheel Narain Gupta
Sheel Narain Gupta
Director
about 23 years ago
Prem Narayan Gupta
Prem Narayan Gupta
Director
over 23 years ago

Documents

Form DIR-12-17102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(3)-16102020
Form DIR-12-14102020_signed
Declaration by first director-13102020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-10022018_signed
Directors report as per section 134(3)-07022018