Company Information
CIN
Status
Date of Incorporation
19 February 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,236,500
Authorised Capital
2,250,000
Directors
Sukhdev Amode
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramandeep Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravinder Singh Anand
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rupesh Lodwal
Additional Director
about 9 years ago
about 9 years ago
Harcharan Singh Chopra
Director
about 10 years ago
about 10 years ago
Subodh Kumar Agrawal
Director
over 20 years ago
over 20 years ago
Charges
24 March 2011
State Bank Of Bikaner & Jaipur
67 Lak
24 December 2012
Electronica Finance Limited
8 Lak
23 September 2008
Electronica Finance Limited
16 Lak
08 August 2008
Electronica Finance Limited
3 Lak
30 July 2021
Kotak Mahindra Bank Limited
2 Crore
30 July 2021
Others
0
08 August 2008
Electronica Finance Limited
0
23 September 2008
Electronica Finance Limited
0
24 March 2011
State Bank Of Bikaner & Jaipur
0
24 December 2012
Electronica Finance Limited
0
30 July 2021
Others
0
08 August 2008
Electronica Finance Limited
0
23 September 2008
Electronica Finance Limited
0
24 March 2011
State Bank Of Bikaner & Jaipur
0
24 December 2012
Electronica Finance Limited
0
30 July 2021
Others
0
08 August 2008
Electronica Finance Limited
0
23 September 2008
Electronica Finance Limited
0
24 March 2011
State Bank Of Bikaner & Jaipur
0
24 December 2012
Electronica Finance Limited
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-16102019-signed
Form INC-22-30012019_signed
Form MGT-14-30012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
List of share holders, debenture holders;-19122018
Form DIR-12-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Interest in other entities;-22012018
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Letter of appointment;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Notice of resignation;-22012018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed
