Company Information

CIN
Status
Date of Incorporation
04 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ujjwal Narayan Uke
Ujjwal Narayan Uke
Director/Designated Partner
over 5 years ago
Triloki Nath Nagpal
Triloki Nath Nagpal
Director
about 20 years ago

Past Directors

Shweta Santosh Katvi
Shweta Santosh Katvi
Director
about 20 years ago

Documents

Form DIR-12-26072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Interest in other entities;-22072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-18042017_signed
List of share holders, debenture holders;-15042017
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
FormSchV-281213 for the FY ending on-310313.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT