Company Information
CIN
Status
Date of Incorporation
13 July 1995
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
2,477,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pinki Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Vibhor Maheshwari
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Dinesh Kumar Maheshwari
Director
over 13 years ago
over 13 years ago
Atul Kumar Maheshwari
Director
over 28 years ago
over 28 years ago
Charges
30 May 2002
Canara Bank
3 Lak
20 December 2001
Canara Bank
5 Lak
16 June 2020
Electronica Finance Limited
3 Lak
28 December 2019
Electronica Finance Limited
14 Lak
28 December 2019
Others
0
16 June 2020
Others
0
20 December 2001
Canara Bank
0
30 May 2002
Canara Bank
0
28 December 2019
Others
0
16 June 2020
Others
0
20 December 2001
Canara Bank
0
30 May 2002
Canara Bank
0
28 December 2019
Others
0
16 June 2020
Others
0
20 December 2001
Canara Bank
0
30 May 2002
Canara Bank
0
28 December 2019
Others
0
16 June 2020
Others
0
20 December 2001
Canara Bank
0
30 May 2002
Canara Bank
0
28 December 2019
Others
0
16 June 2020
Others
0
20 December 2001
Canara Bank
0
30 May 2002
Canara Bank
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-22012021-signed
Form CHG-1-26082020_signed
Particulars of all joint charge holders;-25082020
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-10062019_signed
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form ADT-3-06062019_signed
Resignation letter-06062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019