Company Information
CIN
Status
Date of Incorporation
28 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
27,500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Malik
Director/Designated Partner
about 1 year ago
about 1 year ago
Pankaj Madan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-18032021-signed
Form DPT-3-19112020_signed
Form MGT-7-04012020_signed
Form BEN - 2-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05052018_signed
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-21042018