Company Information
CIN
Status
Date of Incorporation
05 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
42,160,000
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rishi Raj
Director/Designated Partner
about 1 year ago
about 1 year ago
Shailendra Kumar Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhagat Ram Oberoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Satya Bala Oberoi
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Lalit Singhal
Additional Director
almost 4 years ago
almost 4 years ago
Bhaskar Singh
Additional Director
almost 8 years ago
almost 8 years ago
Rakesh Kumar Mehta
Additional Director
about 8 years ago
about 8 years ago
Ankita Oberoi
Additional Director
over 8 years ago
over 8 years ago
Charges
19 January 2019
Punjab National Bank
3 Crore
27 February 2017
Syndicate Bank
2 Crore
23 January 2017
Syndicate Bank
47 Lak
08 August 2016
Indian Bank
4 Crore
03 January 2013
State Bank Of India
5 Crore
03 December 2015
Syndicate Bank
85 Lak
24 April 2006
State Bank Of India
2 Crore
16 October 2004
State Bank Of India
2 Crore
27 February 2017
Others
0
19 January 2019
Others
0
23 January 2017
Others
0
08 August 2016
Indian Bank
0
03 January 2013
State Bank Of India
0
16 October 2004
State Bank Of India
0
03 December 2015
Syndicate Bank
0
24 April 2006
State Bank Of India
0
27 February 2017
Others
0
19 January 2019
Others
0
23 January 2017
Others
0
08 August 2016
Indian Bank
0
03 January 2013
State Bank Of India
0
16 October 2004
State Bank Of India
0
03 December 2015
Syndicate Bank
0
24 April 2006
State Bank Of India
0
27 February 2017
Others
0
19 January 2019
Others
0
23 January 2017
Others
0
08 August 2016
Indian Bank
0
03 January 2013
State Bank Of India
0
16 October 2004
State Bank Of India
0
03 December 2015
Syndicate Bank
0
24 April 2006
State Bank Of India
0
Documents
Form ADT-3-09102020_signed
Resignation letter-09102020
Form DPT-3-04072020-signed
Form AOC-4-03062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052020
Optional Attachment-(1)-31052020
Directors report as per section 134(3)-31052020
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Form MGT-14-16012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered memorandum of association-07012020
Optional Attachment-(1)-07012020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form CHG-4-30092019-signed
Letter of the charge holder stating that the amount has been satisfied-11072019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(5)-14022019
Optional Attachment-(4)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214