Company Information
CIN
Status
Date of Incorporation
12 March 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
67,467,500
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Richa Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Sanjiv Kumar Gupta
Beneficial Owner
over 13 years ago
over 13 years ago
Dharam Pal Kukreja
Additional Director
about 14 years ago
about 14 years ago
Gautam Menon
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ajay Khandelwal
Company Secretary
over 13 years ago
over 13 years ago
Charges
20 March 2003
Indian Overseas Bank
3 Crore
27 July 2004
Indian Overseas Bank
60 Lak
04 March 2009
Canara Bank
8 Lak
25 March 2006
Canara Bank
11 Lak
04 April 2006
Canara Bank
9 Crore
27 July 2004
Indian Overseas Bank
1 Crore
02 August 2002
Indian Overseas Bank
3 Crore
07 November 2003
Indian Overseas Bank
58 Lak
21 October 2003
Indian Overseas Bank
1 Crore
02 August 2002
Indian Overseas Bank
0
11 December 1992
Punjab National Bank
7 Lak
07 November 2003
Indian Overseas Bank
0
21 October 2003
Indian Overseas Bank
0
27 July 2004
Indian Overseas Bank
0
11 December 1992
Punjab National Bank
0
02 August 2002
Indian Overseas Bank
0
02 August 2002
Indian Overseas Bank
0
27 July 2004
Indian Overseas Bank
0
04 March 2009
Canara Bank
0
25 March 2006
Canara Bank
0
04 April 2006
Canara Bank
0
20 March 2003
Indian Overseas Bank
0
07 November 2003
Indian Overseas Bank
0
21 October 2003
Indian Overseas Bank
0
27 July 2004
Indian Overseas Bank
0
11 December 1992
Punjab National Bank
0
02 August 2002
Indian Overseas Bank
0
02 August 2002
Indian Overseas Bank
0
27 July 2004
Indian Overseas Bank
0
04 March 2009
Canara Bank
0
25 March 2006
Canara Bank
0
04 April 2006
Canara Bank
0
20 March 2003
Indian Overseas Bank
0
Documents
Form ADT-3-23092016-signed
Form ADT-1-23092016_signed
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Resignation letter-20092016
Form MGT-7-240216.OCT
XBRL document in respect of financial statement 15-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-190216.OCT
Form MGT-14-170216.OCT
Copy of resolution-150216.PDF
Form DIR-12-061115.OCT
Form DIR-12-051115.OCT
Evidence of cessation-051115.PDF
Optional Attachment 1-051115.PDF
Form MR-1-221015-070815.PDF
Copy of Board Resolution-221015.PDF
Optional Attachment 1-221015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-221015.PDF
Optional Attachment 2-221015.PDF
Form DIR-12-201015.OCT
Form MGT-14-191015.OCT
Optional Attachment 1-191015.PDF
Copy of resolution-161015.PDF
Optional Attachment 3-161015.PDF
Optional Attachment 1-161015.PDF
Optional Attachment 2-161015.PDF
Optional Attachment 4-161015.PDF
XBRL document in respect of balance sheet 08-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 08-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-091214-081214 for the FY ending on-310314.OCT