Company Information
CIN
Status
Date of Incorporation
07 February 2006
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
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Chadha
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
30 May 2016
Electronica Finance Limited
56 Lak
19 January 2016
Electronica Finance Limited
51 Lak
19 October 2021
Hdfc Bank Limited
0
30 May 2016
Others
0
19 January 2016
Electronica Finance Limited
0
19 October 2021
Hdfc Bank Limited
0
30 May 2016
Others
0
19 January 2016
Electronica Finance Limited
0
19 October 2021
Hdfc Bank Limited
0
30 May 2016
Others
0
19 January 2016
Electronica Finance Limited
0
Documents
Form DPT-3-14102020-signed
Form ADT-1-11012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form CHG-1-25082016_signed
Instrument(s) of creation or modification of charge;-25082016