Company Information

CIN
Status
Date of Incorporation
19 October 2005
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 2023
Paid Up Capital
840,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hassan Ahmed
Hassan Ahmed
Director/Designated Partner
about 1 year ago
Shahid Ahmed
Shahid Ahmed
Director/Designated Partner
over 1 year ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 19 years ago
Durgesh Verma
Durgesh Verma
Director/Designated Partner
about 19 years ago

Past Directors

Divyansh Verma
Divyansh Verma
Additional Director
over 4 years ago
Riya Verma
Riya Verma
Additional Director
over 8 years ago
Shubham Jain
Shubham Jain
Director
over 10 years ago

Charges

71 Lak
12 April 2016
State Bank Of India
46 Lak
20 May 2010
State Bank Of India
25 Lak
02 July 2008
Electronica Finance Limited
11 Lak
12 April 2016
State Bank Of India
0
02 July 2008
Electronica Finance Limited
0
20 May 2010
State Bank Of India
0
12 April 2016
State Bank Of India
0
02 July 2008
Electronica Finance Limited
0
20 May 2010
State Bank Of India
0
12 April 2016
State Bank Of India
0
02 July 2008
Electronica Finance Limited
0
20 May 2010
State Bank Of India
0

Documents

Form DPT-3-05112020-signed
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DIR-11-02072020_signed
Form DIR-12-02072020_signed
Optional Attachment-(1)-01072020
Proof of dispatch-01072020
Acknowledgement received from company-01072020
Declaration by first director-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Notice of resignation;-01072020
Notice of resignation filed with the company-01072020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-13072019
Form INC-22-14052019_signed
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019