Company Information

CIN
Status
Date of Incorporation
09 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electronic Valves nd Tubes Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sarojini
. Sarojini
Director/Designated Partner
over 1 year ago
. Kush Kumar
. Kush Kumar
Director/Designated Partner
over 1 year ago
Bhagwan Prasad Baranwal
Bhagwan Prasad Baranwal
Director/Designated Partner
over 1 year ago
Mani Lal Singh
Mani Lal Singh
Director/Designated Partner
almost 2 years ago
Amar Singh
Amar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Yudhvir Singh Gulia
Yudhvir Singh Gulia
Director
over 18 years ago

Charges

0
07 September 2015
Oriental Bank Of Commerce
30 Lak
20 October 2023
Others
0
13 October 2023
Others
0
29 August 2023
Others
0
09 August 2023
Others
0
07 September 2015
Oriental Bank Of Commerce
0
20 October 2023
Others
0
13 October 2023
Others
0
29 August 2023
Others
0
09 August 2023
Others
0
07 September 2015
Oriental Bank Of Commerce
0
20 October 2023
Others
0
13 October 2023
Others
0
29 August 2023
Others
0
09 August 2023
Others
0
07 September 2015
Oriental Bank Of Commerce
0

Documents

Form DIR-11-19102020_signed
Form DIR-12-19102020_signed
Notice of resignation;-17102020
Notice of resignation filed with the company-17102020
Interest in other entities;-17102020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Declaration by first director-17102020
Acknowledgement received from company-17102020
Proof of dispatch-17102020
Optional Attachment-(1)-17102020
Form MGT-7-17112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Form CHG-4-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-21102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191021
Form DPT-3-27062019
Form MGT-14-18052019_signed
Form INC-22-18052019_signed
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(3)-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Optional Attachment-(1)-16052019