Company Information
CIN
Status
Date of Incorporation
17 November 1999
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 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
101,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alka Agrawal
Director/Designated Partner
about 25 years ago
about 25 years ago
Atul Agrawal
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Alka Gupta
Director
about 25 years ago
about 25 years ago
Charges
08 February 2006
State Bank Of Indore
25 Lak
08 February 2006
State Bank Of Indore
0
08 February 2006
State Bank Of Indore
0
08 February 2006
State Bank Of Indore
0
Documents
Form DPT-3-28122020-signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Copy of written consent given by auditor-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-13022020-signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-15062019
Auditor?s certificate-15062019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed