Company Information

CIN
Status
Date of Incorporation
24 June 2004
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Chopra
Seema Chopra
Director/Designated Partner
almost 2 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
almost 2 years ago
Neeraj Kumar Wadhawan
Neeraj Kumar Wadhawan
Director
over 10 years ago
Vinayak Bahuguna
Vinayak Bahuguna
Nominee Director
over 13 years ago

Past Directors

Vishal Prakash
Vishal Prakash
Nominee Director
over 12 years ago
Uday Bhan
Uday Bhan
Director
over 15 years ago

Documents

Form INC-28-07032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-11102016
Form DIR-12-11102016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Form MGT-6-11042016_signed
-11042016
Form MGT-14-070316.OCT
Copy of resolution-070316.PDF
Form DIR-11-131215.OCT
Form DIR-12-081215.OCT
Evidence of cessation-081215.PDF
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Interest in other entities-271115.PDF
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form MGT-14-020415.OCT
Copy of resolution-020415.PDF
FormSchV-071114 for the FY ending on-310314.OCT