Company Information

CIN
Status
Date of Incorporation
13 December 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
30 September 2022
Paid Up Capital
23,199,800
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kuldeep Singh Parmar
Kuldeep Singh Parmar
Director/Designated Partner
over 1 year ago
Nagender Singh
Nagender Singh
Director/Designated Partner
almost 3 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
almost 3 years ago
Nidhi Parmar
Nidhi Parmar
Director
over 17 years ago
Manisha Parmar
Manisha Parmar
Director/Designated Partner
over 26 years ago

Charges

1 Crore
28 August 2014
Ing Vysya Bank Limited
1 Crore
11 May 2010
Axis Bank Limited
10 Crore
11 May 2010
Axis Bank Limited
0
28 August 2014
Ing Vysya Bank Limited
0
11 May 2010
Axis Bank Limited
0
28 August 2014
Ing Vysya Bank Limited
0

Documents

Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered memorandum of association-09122019
Optional Attachment-(1)-09122019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Company CSR policy as per section 135(4)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Secretarial Audit Report-14062016
Optional Attachment-(1)-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Directors report as per section 134(3)-14062016
Form AOC-4-14062016_signed
Form MGT-7-14062016_signed