Company Information
CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranjit Kumar Mallick
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samarendra Jena
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Alok Pankaj
Director
almost 11 years ago
almost 11 years ago
Kalpana .
Director
about 12 years ago
about 12 years ago
Charges
02 November 2016
Electronica Finance Limited
29 Lak
25 February 2021
Hdfc Bank Limited
40 Lak
25 February 2021
Hdfc Bank Limited
0
02 November 2016
Others
0
25 February 2021
Hdfc Bank Limited
0
02 November 2016
Others
0
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form INC-22-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-28112019
Copy of board resolution authorizing giving of notice-28112019
Optional Attachment-(1)-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Evidence of cessation;-03052018
Optional Attachment-(1)-03052018
Notice of resignation;-03052018
Form DIR-12-03052018_signed
Form ADT-3-01122017-signed
Resignation letter-28112017
Form DIR-11-23092017_signed
Proof of dispatch-20092017
Notice of resignation filed with the company-20092017
Form DIR-11-19092017_signed
Proof of dispatch-13092017
Notice of resignation filed with the company-13092017
Form INC-22-28082017_signed
Copies of the utility bills as mentioned above (not older than two months)-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Optional Attachment-(1)-28082017
Optional Attachment-(1)-24062017