Company Information
CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
46,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Rajput
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neetu Rajput
Director
almost 10 years ago
almost 10 years ago
Rajesh Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
21 November 2017
Small Industries Development Bank Of India
1 Crore
12 May 2017
Small Industries Development Bank Of India
1 Crore
24 January 2015
Electronica Finance Limited
92 Lak
28 November 2014
Electronica Finance Limited
70 Lak
28 November 2014
Electronica Finance Limited
77 Lak
16 January 2014
Small Industries Development Bank Of India
2 Crore
16 January 2014
Small Industries Development Bank Of India
6 Crore
21 November 2017
Others
0
12 May 2017
Others
0
16 January 2014
Others
0
28 November 2014
Electronica Finance Limited
0
24 January 2015
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
16 January 2014
Small Industries Development Bank Of India
0
21 November 2017
Others
0
12 May 2017
Others
0
16 January 2014
Others
0
28 November 2014
Electronica Finance Limited
0
24 January 2015
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
16 January 2014
Small Industries Development Bank Of India
0
21 November 2017
Others
0
12 May 2017
Others
0
16 January 2014
Others
0
28 November 2014
Electronica Finance Limited
0
24 January 2015
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
16 January 2014
Small Industries Development Bank Of India
0
21 November 2017
Others
0
12 May 2017
Others
0
16 January 2014
Others
0
28 November 2014
Electronica Finance Limited
0
24 January 2015
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
16 January 2014
Small Industries Development Bank Of India
0
21 November 2017
Others
0
12 May 2017
Others
0
16 January 2014
Others
0
28 November 2014
Electronica Finance Limited
0
24 January 2015
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
16 January 2014
Small Industries Development Bank Of India
0
21 November 2017
Others
0
12 May 2017
Others
0
16 January 2014
Others
0
28 November 2014
Electronica Finance Limited
0
24 January 2015
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
16 January 2014
Small Industries Development Bank Of India
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-18082020-signed
Form INC-22-16122019_signed
Copies of the utility bills as mentioned above (not older than two months)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copy of board resolution authorizing giving of notice-16122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of MGT-8-15122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of MGT-8-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form PAS-3-30112017_signed
