Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,090,500
Authorised Capital
15,000,000
Directors
Sanjiv Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunita Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 January 2019
Electronica Finance Limited
61 Lak
18 May 2016
Syndicate Bank
80 Lak
18 May 2016
Syndicate Bank
2 Crore
13 March 2013
Punjab National Bank
80 Lak
01 January 2022
Canara Bank
19 Lak
01 January 2022
Canara Bank
0
18 May 2016
Others
0
18 May 2016
Others
0
15 January 2019
Others
0
13 March 2013
Punjab National Bank
0
01 January 2022
Canara Bank
0
18 May 2016
Others
0
18 May 2016
Others
0
15 January 2019
Others
0
13 March 2013
Punjab National Bank
0
01 January 2022
Canara Bank
0
18 May 2016
Others
0
18 May 2016
Others
0
15 January 2019
Others
0
13 March 2013
Punjab National Bank
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-12112020-signed
Form CHG-4-27052020_signed
Letter of the charge holder stating that the amount has been satisfied-27052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200527
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27072019
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
