Company Information

CIN
Status
Date of Incorporation
14 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Duraisamy Gokulakrishnan
Duraisamy Gokulakrishnan
Director/Designated Partner
over 7 years ago
Naresh Chandra Panda
Naresh Chandra Panda
Director/Designated Partner
over 8 years ago

Past Directors

Yogesh Goyal
Yogesh Goyal
Additional Director
over 8 years ago
Jagdish Kukreja
Jagdish Kukreja
Director
almost 20 years ago

Documents

Form DIR-12-31072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Evidence of cessation;-29072017
Interest in other entities;-29072017
Letter of appointment;-29072017
Notice of resignation;-29072017
Optional Attachment-(1)-29072017
Optional Attachment-(1)-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Notice of resignation;-02072016
Letter of appointment;-23062016
Optional Attachment-(3)-23062016
Optional Attachment-(2)-23062016
Optional Attachment-(1)-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Form DIR-12-23062016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-061115.OCT
Form GNL.2-291114.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-250113 for the FY ending on-310312.OCT