Company Information

CIN
Status
Date of Incorporation
22 June 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit .
Ankit .
Director/Designated Partner
about 6 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Somlata Gahlaut
Somlata Gahlaut
Director
about 11 years ago
Ajit Kumar Chaudhry
Ajit Kumar Chaudhry
Director
about 11 years ago
Sant Ram
Sant Ram
Director
over 15 years ago
Sunil Kumar
Sunil Kumar
Director
over 15 years ago
Ravinder Gahlaut
Ravinder Gahlaut
Director
almost 20 years ago

Charges

79 Lak
07 December 2001
Oriental Bank Of Commerce
4 Lak
29 March 2001
Union Bank Of India
75 Lak
07 December 2001
Oriental Bank Of Commerce
0
29 March 2001
Union Bank Of India
0
07 December 2001
Oriental Bank Of Commerce
0
29 March 2001
Union Bank Of India
0
07 December 2001
Oriental Bank Of Commerce
0
29 March 2001
Union Bank Of India
0

Documents

Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-03122018_signed
Evidence of cessation;-03122018
Notice of resignation;-03122018
Optional Attachment-(2)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-071015 for the FY ending on-310314.OCT
FormSchV-080915 for the FY ending on-310314.OCT
Form ADT-1-310715.OCT
Form66-290715 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-190814.OCT