Company Information
CIN
Status
Date of Incorporation
08 September 1987
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
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Puri
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Bhaskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Soni
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Manoj Maheshwari
Director
over 9 years ago
over 9 years ago
Chandra Shekhar Panda
Additional Director
over 14 years ago
over 14 years ago
Charges
08 November 2012
Tata Capital Financial Services Limited
20 Crore
16 July 2008
Axis Bank Limited
20 Crore
22 December 2010
Idbi Bank Limited
18 Crore
16 July 2008
Axis Bank Limited
0
08 November 2012
Tata Capital Financial Services Limited
0
22 December 2010
Idbi Bank Limited
0
16 July 2008
Axis Bank Limited
0
08 November 2012
Tata Capital Financial Services Limited
0
22 December 2010
Idbi Bank Limited
0
Documents
Form DIR-12-25122020_signed
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form PAS-6-12112020_signed
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-19092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18092020
Form PAS-6-11092020_signed
Form DPT-3-09092020-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Interest in other entities;-10082020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Form MSME FORM I-30042020_signed
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MSME FORM I-17112019_signed