Company Information

CIN
Status
Date of Incorporation
30 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
341,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Suneja
Usha Suneja
Director/Designated Partner
over 9 years ago
Hemant Suneja
Hemant Suneja
Director/Designated Partner
over 9 years ago
Raj Kumar Suneja
Raj Kumar Suneja
Director
about 11 years ago

Past Directors

Daleep Suneja
Daleep Suneja
Director
almost 20 years ago
Rajkumar Gera
Rajkumar Gera
Director
almost 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DIR-12-15022019_signed
Evidence of cessation;-11022019
Notice of resignation;-11022019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Form DIR-12-16122016_signed
Evidence of cessation;-15122016
Notice of resignation;-15122016
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-181115.OCT
Form AOC-4-041115.OCT
Form INC-22-260915.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020915.PDF