Company Information

CIN
Status
Date of Incorporation
17 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Yadav
Anurag Yadav
Director/Designated Partner
about 7 years ago
Ankur Yadav
Ankur Yadav
Director/Designated Partner
about 7 years ago

Past Directors

Khursheed Ahmed Khan
Khursheed Ahmed Khan
Managing Director
about 26 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form ADT-1-14062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(4)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180115
Form MGT-14-03012018-signed
Altered memorandum of association-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Altered articles of association-22122017
Form INC-22-11122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Copies of the utility bills as mentioned above (not older than two months)-11122017
Notice of resignation;-11122017
Evidence of cessation;-11122017
Form DIR-12-11122017_signed