Company Information

CIN
Status
Date of Incorporation
20 December 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
over 1 year ago
Rakesh Rathi
Rakesh Rathi
Director/Designated Partner
almost 2 years ago
Hari Kishan Rustogi
Hari Kishan Rustogi
Director/Designated Partner
almost 2 years ago
Ajai Vir Jain
Ajai Vir Jain
Director/Designated Partner
about 3 years ago
Prabhat Kumar Jain
Prabhat Kumar Jain
Director/Designated Partner
about 24 years ago

Past Directors

Sushma Jain
Sushma Jain
Additional Director
about 7 years ago
Jayesh Bhupendra Kapani
Jayesh Bhupendra Kapani
Alternate Director
about 24 years ago
Subhas Chandra Sarkar
Subhas Chandra Sarkar
Director
about 24 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form INC-22-26112020_signed
Copy of board resolution authorizing giving of notice-26112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019