Company Information

CIN
Status
Date of Incorporation
30 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rattan Agarwal
Rattan Agarwal
Director/Designated Partner
12 months ago
Pawan Kumar Goel
Pawan Kumar Goel
Director/Designated Partner
over 14 years ago

Charges

2 Crore
21 December 2012
Electronica Finance Limited
92 Lak
04 August 2010
Oriental Bank Of Commerce
1 Crore
21 December 2012
Electronica Finance Limited
0
04 August 2010
Oriental Bank Of Commerce
0
21 December 2012
Electronica Finance Limited
0
04 August 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-5-16112019-signed
Form AOC-4-07112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Copy of board resolution-01112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Optional Attachment-(1)-17022017
List of share holders, debenture holders;-17022017