Company Information

CIN
Status
Date of Incorporation
28 April 1998
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 2023
Paid Up Capital
36,680,500
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Khanijo
Saurabh Khanijo
Director/Designated Partner
about 1 year ago
Bacha Babu Agnihotri
Bacha Babu Agnihotri
Director/Designated Partner
over 1 year ago
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
almost 6 years ago
Aarti Jain
Aarti Jain
Director
over 19 years ago

Past Directors

Mahabir Singh
Mahabir Singh
Director
over 18 years ago

Charges

349 Crore
17 January 2017
Vistra Itcl (india) Limited
55 Crore
03 December 2015
Il & Fs Trust Company Limited
105 Crore
25 June 2017
Vistra Itcl (india) Limited
189 Crore
17 January 2017
Others
0
25 June 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
25 June 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
25 June 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0

Documents

Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form CHG-9-10122019-signed
Certificate of registration of charge-20191210
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Interest in other entities;-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form CHG-9-21072018-signed
Certificate of registration of charge-20180721
Optional Attachment-(2)-28052018
Copy of the resolution authorising the issue of the debenture series.-28052018
Optional Attachment-(1)-28052018
Instrument of creation or modification of charge-28052018
Optional Attachment-(4)-28052018
Optional Attachment-(3)-28052018
Optional Attachment-(5)-28052018
Optional Attachment-(1)-18042018
Copy of the resolution authorising the issue of the debenture series.-18042018
Instrument of creation or modification of charge-18042018