Company Information

CIN
Status
Date of Incorporation
20 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raminder Singh
Raminder Singh
Director/Designated Partner
over 1 year ago
Dilsher Singh
Dilsher Singh
Director/Designated Partner
over 1 year ago
Jyotika Singh
Jyotika Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Harjeet Singh Kandhari
Harjeet Singh Kandhari
Director
over 16 years ago

Charges

1 Crore
04 September 2006
Haryana State Industrial Development Corpn Ltd
1 Crore
04 September 2006
Haryana State Industrial Development Corpn Ltd
0
04 September 2006
Haryana State Industrial Development Corpn Ltd
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Form DIR-12-23112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-25072019_signed
Form DPT-3-23072019
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Form DPT-3-30062019
Form DIR-11-04062019_signed
Acknowledgement received from company-29052019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form DIR-12-30052019_signed
Notice of resignation filed with the company-29052019
Form DIR-12-29052019_signed
Interest in other entities;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Proof of dispatch-29052019
Form MGT-7-03122018_signed