Company Information
CIN
Status
Date of Incorporation
03 October 2001
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
5,546,600
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tanvi Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Soumya Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ojasvi Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Moti Ram Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lovely Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Usha Makhnotra
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Ved Kumar Sharma
Director
over 20 years ago
over 20 years ago
Charges
29 September 2009
Punjab National Bank
2 Crore
06 September 2006
Punjab National Bank
20 Lak
06 September 2006
Punjab National Bank
80 Lak
29 September 2009
Punjab National Bank
0
06 September 2006
Punjab National Bank
0
06 September 2006
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
06 September 2006
Punjab National Bank
0
06 September 2006
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
06 September 2006
Punjab National Bank
0
06 September 2006
Punjab National Bank
0
Documents
Form DPT-3-02072020-signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form ADT-1-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of the intimation sent by company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
List of share holders, debenture holders;-27102017
Copy of written consent given by auditor-27102017
Form MGT-7-27102017_signed
Copy of the intimation sent by company-06092017
Copy of written consent given by auditor-06092017
