Company Information

CIN
Status
Date of Incorporation
19 September 1988
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
TV Picture Tubes, TV Camera Tubes, Microwave Tubes, Receiver or Amplifier Valves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
114,492,700
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinkal Kumar
Pinkal Kumar
Director/Designated Partner
over 1 year ago
Dayanand Singh
Dayanand Singh
Director/Designated Partner
almost 2 years ago
Harsh Vardhan Bhagchandka
Harsh Vardhan Bhagchandka
Director/Designated Partner
almost 2 years ago
Devkishan Karnani
Devkishan Karnani
Director/Designated Partner
almost 2 years ago
Sunita Bhagchandka
Sunita Bhagchandka
Beneficial Owner
about 5 years ago
Payal Agarwal
Payal Agarwal
Director/Designated Partner
over 9 years ago
Mahesh Kumar Bhagchandka
Mahesh Kumar Bhagchandka
Director/Designated Partner
over 36 years ago

Past Directors

Digant Goel
Digant Goel
Cfo(kmp)
over 3 years ago
Anil Kumar Jalan
Anil Kumar Jalan
Additional Director
over 10 years ago

Documents

Form MGT-14-03042021_signed
Form DPT-3-28122020_signed
Form MGT-15-13102020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form ADT-3-09102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Resignation letter-08102020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Evidence of cessation;-31082020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Form DPT-3-27022020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-16122019_signed