Company Information
CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anil Kumar Narang
Director/Designated Partner
over 10 years ago
over 10 years ago
Rachna Narang
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Anshuman Narang
Director
almost 16 years ago
almost 16 years ago
Charges
23 September 2015
Electronica Finance Limited
67 Lak
17 December 2014
Punjab National Bank
20 Lak
30 July 2011
Tata Capital Limited
41 Lak
14 February 2011
Punjab National Bank
8 Lak
25 May 2010
Punjab National Bank
4 Crore
12 June 2020
Punjab National Bank
65 Lak
14 May 2020
Punjab National Bank
35 Lak
22 December 2022
Icici Bank Limited
32 Lak
22 December 2022
Icici Bank Limited
32 Lak
30 November 2022
Icici Bank Limited
2 Crore
25 November 2022
Electronica Finance Limited
71 Lak
28 December 2021
Punjab National Bank
32 Lak
30 March 2023
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
30 November 2022
Others
0
25 November 2022
Others
0
30 July 2011
Tata Capital Limited
0
28 December 2021
Others
0
14 May 2020
Others
0
12 June 2020
Others
0
14 February 2011
Punjab National Bank
0
23 September 2015
Electronica Finance Limited
0
25 May 2010
Punjab National Bank
0
17 December 2014
Punjab National Bank
0
30 March 2023
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
30 November 2022
Others
0
25 November 2022
Others
0
30 July 2011
Tata Capital Limited
0
28 December 2021
Others
0
14 May 2020
Others
0
12 June 2020
Others
0
14 February 2011
Punjab National Bank
0
23 September 2015
Electronica Finance Limited
0
25 May 2010
Punjab National Bank
0
17 December 2014
Punjab National Bank
0
29 September 2023
Others
0
30 March 2023
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
30 November 2022
Others
0
25 November 2022
Others
0
30 July 2011
Tata Capital Limited
0
28 December 2021
Others
0
12 June 2020
Others
0
14 May 2020
Others
0
14 February 2011
Punjab National Bank
0
23 September 2015
Electronica Finance Limited
0
25 May 2010
Punjab National Bank
0
17 December 2014
Punjab National Bank
0
Documents
Form DPT-3-14102020-signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-1-22052020_signed
Optional Attachment-(3)-22052020
Optional Attachment-(2)-22052020
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form ADT-1-06122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form MGT-14-01032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190301
Altered memorandum of association-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Altered memorandum of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
