Company Information

CIN
Status
Date of Incorporation
26 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Urmil Rathi
Urmil Rathi
Director/Designated Partner
almost 3 years ago
Dhruv Rathi
Dhruv Rathi
Director/Designated Partner
over 16 years ago
Anand Kumar Maheshwari
Anand Kumar Maheshwari
Director
about 18 years ago

Past Directors

Rakesh Chauhan
Rakesh Chauhan
Director
about 18 years ago

Charges

0
02 January 2013
Kotak Mahindra Bank Limited
38 Crore
28 November 2007
Bank Of India
22 Crore
02 January 2013
Kotak Mahindra Bank Limited
0
28 November 2007
Bank Of India
0
02 January 2013
Kotak Mahindra Bank Limited
0
28 November 2007
Bank Of India
0
02 January 2013
Kotak Mahindra Bank Limited
0
28 November 2007
Bank Of India
0

Documents

Form 23B for period 010413 to 310314-300913.OCT
Form 14-310715.OCT
Letter of the charge holder-260615.PDF
Form CHG-4-260615-ChargeId-10398384.OCT
Memorandum of satisfaction of Charge-260615.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Certificate of Registration for Modification of Mortgage-250314.PDF
Instrument of creation or modification of charge-250314.PDF
Certificate of Registration for Modification of Mortgage-250314.PDF
Form 8-250314.OCT
Certificate of Registration for Modification of Mortgage-250314.PDF
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-230113.PDF
Instrument of creation or modification of charge-230113.PDF
Certificate of Registration of Mortgage-230113.PDF
Form 8-230113.OCT
Certificate of Registration of Mortgage-230113.PDF
Letter of the charge holder-170113.PDF
Form 17-170113.OCT
Memorandum of satisfaction of Charge-170113.PDF
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT