Company Information

CIN
Status
Date of Incorporation
02 June 1984
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
14,140,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meenakshi Dass
Meenakshi Dass
Director/Designated Partner
over 1 year ago
Arati Shriram
Arati Shriram
Director/Designated Partner
over 9 years ago
Luv Deepak Shriram
Luv Deepak Shriram
Beneficial Owner
over 22 years ago

Past Directors

Pradeep Dinodia
Pradeep Dinodia
Director
about 18 years ago
Deepak Charat Ram Shriram
Deepak Charat Ram Shriram
Director
over 22 years ago

Charges

7 Lak
16 July 2021
Bank Of Baroda
7 Lak
16 July 2021
Others
0
16 July 2021
Others
0
16 July 2021
Others
0

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form ADT-1-24102016_signed