Company Information
CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nitin Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Moulree Umang
Director/Designated Partner
over 2 years ago
over 2 years ago
Umang Kumar Moulree
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kanchan Kumar
Director
about 15 years ago
about 15 years ago
Charges
30 September 2019
Electronica Finance Limited
12 Lak
29 November 2016
Electronica Finance Limited
7 Lak
05 August 2021
Hdfc Bank Limited
7 Lak
12 November 2020
Hdfc Bank Limited
4 Lak
02 January 2023
Hdfc Bank Limited
9 Lak
26 December 2022
Electronica Finance Limited
22 Lak
05 April 2022
Hdfc Bank Limited
2 Crore
02 January 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
05 April 2022
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
29 November 2016
Others
0
30 September 2019
Others
0
02 January 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
05 April 2022
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
29 November 2016
Others
0
30 September 2019
Others
0
02 January 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
05 April 2022
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
29 November 2016
Others
0
30 September 2019
Others
0
02 January 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
05 April 2022
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
29 November 2016
Others
0
30 September 2019
Others
0
02 January 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
05 April 2022
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
29 November 2016
Others
0
30 September 2019
Others
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-19112020-signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-23082019
Form MSME FORM I-25052019_signed
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form SH-7-03052017-signed
Form PAS-3-03052017_signed
Copy of Board or Shareholders? resolution-03052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052017
Copy of the resolution for alteration of capital;-29042017
