Company Information

CIN
Status
Date of Incorporation
24 February 2003
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,425,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Babu
Sanjay Kumar Babu
Director/Designated Partner
over 1 year ago
Krishna Kanhaiya
Krishna Kanhaiya
Director/Designated Partner
about 12 years ago
Anil Kumar Chaddha
Anil Kumar Chaddha
Director
almost 19 years ago

Past Directors

Siddharth Gautam
Siddharth Gautam
Director
over 14 years ago
Ashok Kumar
Ashok Kumar
Director
over 19 years ago

Documents

Form DPT-3-05122019-signed
Form PAS-3-17112019_signed
Form INC-28-07112019-signed
Supplementary or Test audit report under section 143-31102019
Copy of court order or NCLT or CLB or order by any other competent authority.-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Board or Shareholders? resolution-25102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-03072019_signed
Copy of board resolution authorizing giving of notice-03072019
Copies of the utility bills as mentioned above (not older than two months)-03072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Optional Attachment-(2)-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019