Company Information
CIN
Status
Date of Incorporation
23 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,962,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunita Bathla
Director/Designated Partner
over 1 year ago
over 1 year ago
Raman Bathla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rosy Bathla
Director
almost 13 years ago
almost 13 years ago
Naveen Bathla
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Wholesale Ordering Services; Selling Of Merchandise In The Field Of A Wide Variety Of Products And Services; On Line Ordering Services; Administrative Processing Of Computerized Purchase Orders; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Goods; On Line And E Commerce Trading Services T...
[Class : 35] Wholesale Ordering Services; Selling Of Merchandise In The Field Of A Wide Variety Of Products And Services; On Line Ordering Services; Administrative Processing Of Computerized Purchase Orders; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Goods; On Line And E Commerce Trading Services T...
[Class : 35] Wholesale Ordering Services; Selling Of Merchandise In The Field Of A Wide Variety Of Products And Services; On Line Ordering Services; Administrative Processing Of Computerized Purchase Orders; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Goods; On Line And E Commerce Trading Services T...
[Class : 35] Wholesale Ordering Services; Selling Of Merchandise In The Field Of A Wide Variety Of Products And Services; On Line Ordering Services; Administrative Processing Of Computerized Purchase Orders; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Goods; On Line And E Commerce Trading Services T...
[Class : 35] Wholesale Ordering Services; Selling Of Merchandise In The Field Of A Wide Variety Of Products And Services; On Line Ordering Services; Administrative Processing Of Computerized Purchase Orders; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Goods; On Line And E Commerce Trading Services T...
Charges
28 March 2016
Tata Capital Financial Services Limited
14 Crore
09 October 2012
Hdfc Bank Limited
32 Crore
13 August 2020
Profectus Capital Private Limited
2 Crore
29 July 2021
Kotak Mahindra Bank Limited
77 Crore
31 January 2023
Profectus Capital Private Limited
5 Crore
01 July 2022
Profectus Capital Private Limited
5 Crore
08 June 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
01 July 2022
Others
0
09 October 2012
Hdfc Bank Limited
0
28 March 2016
Tata Capital Financial Services Limited
0
13 August 2020
Others
0
29 July 2021
Others
0
08 June 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
01 July 2022
Others
0
09 October 2012
Hdfc Bank Limited
0
28 March 2016
Tata Capital Financial Services Limited
0
13 August 2020
Others
0
29 July 2021
Others
0
08 June 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
01 July 2022
Others
0
09 October 2012
Hdfc Bank Limited
0
28 March 2016
Tata Capital Financial Services Limited
0
13 August 2020
Others
0
29 July 2021
Others
0
08 June 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
01 July 2022
Others
0
09 October 2012
Hdfc Bank Limited
0
28 March 2016
Tata Capital Financial Services Limited
0
13 August 2020
Others
0
29 July 2021
Others
0
Documents
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form AOC-4(XBRL)-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-30112017_signed
Optional Attachment-(1)-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Instrument(s) of creation or modification of charge;-08062017
Form CHG-1-08062017_signed