Company Information

CIN
Status
Date of Incorporation
13 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
262,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kant Goel
Kamal Kant Goel
Director/Designated Partner
over 1 year ago
Sunayna Goel
Sunayna Goel
Director/Designated Partner
over 9 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 9 years ago
Anita Jain
Anita Jain
Director/Designated Partner
over 28 years ago

Past Directors

Swaran Gupta
Swaran Gupta
Director
over 28 years ago

Documents

Form INC-28-11062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form DIR-12-02042019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form AOC-4-13122018-signed
Form PAS-3-11122018_signed
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.-11122018
Copy of Board or Shareholders? resolution-11122018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(2)-16112017