Company Information

CIN
Status
Date of Incorporation
02 September 2006
Listing Status
Unlisted
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Jain
Manu Jain
Director/Designated Partner
over 1 year ago
Mohit Jain
Mohit Jain
Director/Designated Partner
over 1 year ago
Dharmender Prashad Jain
Dharmender Prashad Jain
Director/Designated Partner
almost 11 years ago
Raj Kumar Caprihan
Raj Kumar Caprihan
Director
over 18 years ago
Rakesh Jain
Rakesh Jain
Director
over 18 years ago

Charges

4 Crore
04 November 2018
Aditya Birla Finance Limited
1 Crore
23 October 2006
Oriental Bank Of Commerce Ltd.
3 Crore
17 September 2019
Hdfc Bank Limited
3 Crore
04 November 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
17 September 2021
Axis Bank Limited
0
23 October 2006
Oriental Bank Of Commerce Ltd.
0
04 November 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
17 September 2021
Axis Bank Limited
0
23 October 2006
Oriental Bank Of Commerce Ltd.
0
04 November 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
17 September 2021
Axis Bank Limited
0
23 October 2006
Oriental Bank Of Commerce Ltd.
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-08092020-signed
Optional Attachment-(2)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form AOC-4-16122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-14102019
Form CHG-1-14102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form DPT-3-01072019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form MGT-7-28122018_signed