Company Information

CIN
Status
Date of Incorporation
23 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
53,497,050
Authorised Capital
53,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peter Daniel Schmid
Peter Daniel Schmid
Director/Designated Partner
almost 19 years ago
Rajan Mehra
Rajan Mehra
Director/Designated Partner
almost 19 years ago

Past Directors

Shelly Sharma
Shelly Sharma
Company Secretary
almost 9 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Form AOC-4(XBRL)-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Optional Attachment-(1)-27122017
Copy of the intimation sent by company-27122017
Copy of resolution passed by the company-27122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122017
Optional Attachment-(1)-14122017
Form AOC-4(XBRL)-14122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Optional Attachment-(1)-29112016
Form_AOC4-XBRL_SIGNED_VERMAASHOK_20161129172324.pdf-29112016
Form DIR-12-260216.OCT
Form MR-1-260216-010216.PDF
Copy of Board Resolution-260216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260216.PDF
Optional Attachment 1-250216.PDF