Company Information

CIN
Status
Date of Incorporation
28 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,225,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varinder Arora
Varinder Arora
Director/Designated Partner
12 months ago
Prem Vohra
Prem Vohra
Director/Designated Partner
over 2 years ago
Sona Arora
Sona Arora
Director/Designated Partner
over 4 years ago
Deepak Ranjan Sahoo
Deepak Ranjan Sahoo
Director/Designated Partner
over 5 years ago

Past Directors

Akhil Sehgal
Akhil Sehgal
Additional Director
over 3 years ago
Satish Thakur
Satish Thakur
Additional Director
over 5 years ago
Ram Naresh
Ram Naresh
Director
over 6 years ago

Charges

2 Crore
12 December 2014
Kotak Mahindra Prime Limited
15 Lak
07 July 2011
Yes Bank Limited
2 Crore
12 December 2014
Kotak Mahindra Prime Limited
0
07 July 2011
Yes Bank Limited
0
12 December 2014
Kotak Mahindra Prime Limited
0
07 July 2011
Yes Bank Limited
0
12 December 2014
Kotak Mahindra Prime Limited
0
07 July 2011
Yes Bank Limited
0

Documents

Form DPT-3-22032021_signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Form DPT-3-21072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Form MSME FORM I-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Form INC-22-31072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Copy of board resolution authorizing giving of notice-30072019
Copies of the utility bills as mentioned above (not older than two months)-30072019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019