Company Information

CIN
Status
Date of Incorporation
29 February 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
about 1 year ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
about 26 years ago
Krishna Kumar Jalan
Krishna Kumar Jalan
Director/Designated Partner
over 36 years ago

Charges

2 Crore
10 November 2000
Central Bank Of India
50 Lak
14 August 1998
Central Bank Of India
34 Lak
05 August 1995
Central Bank Of India
1 Crore
11 March 1995
Bank Of Baroda
3 Lak
04 July 1992
State Bank Of India
12 Lak
04 July 1992
State Bank Of India
0
05 August 1995
Central Bank Of India
0
10 November 2000
Central Bank Of India
0
14 August 1998
Central Bank Of India
0
11 March 1995
Bank Of Baroda
0
04 July 1992
State Bank Of India
0
05 August 1995
Central Bank Of India
0
10 November 2000
Central Bank Of India
0
14 August 1998
Central Bank Of India
0
11 March 1995
Bank Of Baroda
0

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DPT-3-23102020-signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-04072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017