Company Information

CIN
Status
Date of Incorporation
17 February 2004
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 12 years ago
Rakesh Kumar Yadav
Rakesh Kumar Yadav
Director/Designated Partner
almost 12 years ago
Rakesh Sharma
Rakesh Sharma
Director
almost 18 years ago

Past Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 21 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
almost 21 years ago

Documents

Form DPT-3-18082020-signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-02012019-signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022017
Directors report as per section 134(3)-08022017
List of share holders, debenture holders;-08022017
Optional Attachment-(1)-08022017
Form DIR-12-08022017
Form AOC-4-08022017
Form MGT-7-08022017
Form DIR-12-15072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Interest in other entities;-15072016
Letter of appointment;-15072016
Optional Attachment-(1)-15072016
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Form ADT-1-101115.OCT
Form MGT-14-150915.OCT