Company Information

CIN
Status
Date of Incorporation
22 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,582,500
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
Parmod Kumar Agarwal
Parmod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vikram Singh Rawat
Vikram Singh Rawat
Director/Designated Partner
over 1 year ago
Kailash Prasad Singh
Kailash Prasad Singh
Director/Designated Partner
over 20 years ago

Past Directors

Vikas Pawar
Vikas Pawar
Director
over 20 years ago

Documents

Shareholders-MGT_7_R78774320_CSCORPORATE_20210826122906.xlsm
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form AOC-4-03092020_signed
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
List of share holders, debenture holders;-30082020
Directors report as per section 134(3)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form DIR-12-26072017_signed
Evidence of cessation;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Interest in other entities;-21072017
Notice of resignation;-21072017
Letter of appointment;-21072017
Form MGT-7-250216.OCT
Form AOC-4-240216.OCT