Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
4,000,000

Directors

Dinesh Yadav
Dinesh Yadav
Director/Designated Partner
over 2 years ago
Sunil .
Sunil .
Director/Designated Partner
about 7 years ago
Dippender Yadav
Dippender Yadav
Additional Director
about 12 years ago

Past Directors

Arpana Yadav
Arpana Yadav
Additional Director
over 6 years ago
Sukhbir Singh
Sukhbir Singh
Director
over 14 years ago

Charges

1 Crore
02 March 2015
Reliance Capital Ltd
68 Lak
30 January 2015
Reliance Capital Ltd
37 Lak
27 August 2015
Vijaya Bank
30 Lak
12 May 2014
Electronica Finance Limited
38 Lak
11 March 2015
Vijaya Bank
72 Lak
07 August 2013
Intec Capital Limited
35 Lak
09 October 2012
Intec Capital Limited
40 Lak
29 March 2012
Intec Capital Limited
21 Lak
18 November 2011
Intec Capital Limited
33 Lak
27 June 2022
Electronica Finance Limited
38 Lak
27 June 2022
Others
0
29 March 2012
Intec Capital Limited
0
02 March 2015
Reliance Capital Ltd
0
30 January 2015
Reliance Capital Ltd
0
07 August 2013
Intec Capital Limited
0
18 November 2011
Intec Capital Limited
0
11 March 2015
Vijaya Bank
0
12 May 2014
Electronica Finance Limited
0
27 August 2015
Vijaya Bank
0
09 October 2012
Intec Capital Limited
0
27 June 2022
Others
0
29 March 2012
Intec Capital Limited
0
02 March 2015
Reliance Capital Ltd
0
30 January 2015
Reliance Capital Ltd
0
07 August 2013
Intec Capital Limited
0
18 November 2011
Intec Capital Limited
0
11 March 2015
Vijaya Bank
0
12 May 2014
Electronica Finance Limited
0
27 August 2015
Vijaya Bank
0
09 October 2012
Intec Capital Limited
0

Documents

Form DPT-3-14122020_signed
Form DPT-3-24112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-05112019
Form CHG-4-04112019_signed
Letter of the charge holder stating that the amount has been satisfied-04112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191104
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DIR-12-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-11102018_signed
Form DIR-12-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018