Company Information

CIN
Status
Date of Incorporation
23 April 1999
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Luthra
Vipin Luthra
Director
over 25 years ago

Past Directors

Vimla Luthra
Vimla Luthra
Director
over 17 years ago
Satish Chand Narula
Satish Chand Narula
Director Appointed In Casual Vacancy
almost 18 years ago

Documents

Form DPT-3-03122020-signed
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27072019
Form ADT-1-18012019_signed
Optional Attachment-(1)-18012019
Copy of resolution passed by the company-18012019
Copy of the intimation sent by company-18012019
Copy of written consent given by auditor-18012019
Proof of dispatch-18012019
Form DIR-11-18012019_signed
Notice of resignation;-18012019
Acknowledgement received from company-18012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
Notice of resignation filed with the company-18012019
Evidence of cessation;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form INC-22-12012018_signed