Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Srivastava
Sharad Srivastava
Director/Designated Partner
almost 2 years ago
Shikha Srivastava
Shikha Srivastava
Director/Designated Partner
about 11 years ago

Charges

2 Crore
30 October 2014
Indusind Bank Ltd.
82 Lak
17 September 2020
Hero Fincorp Limited
2 Crore
30 October 2014
Others
0
17 September 2020
Others
0
30 October 2014
Others
0
17 September 2020
Others
0
30 October 2014
Others
0
17 September 2020
Others
0

Documents

Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form DPT-3-10072020-signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-10112019
Copy of the intimation sent by company-10112019
Copy of resolution passed by the company-10112019
Form INC-22-01072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Form DPT-3-26062019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-30122018