Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 2 years ago
Rachit Arora
Rachit Arora
Director
about 13 years ago
Ramesh Arora
Ramesh Arora
Director
about 13 years ago
Pretty Goel
Pretty Goel
Director/Designated Partner
about 13 years ago

Charges

1 Crore
05 February 2019
Electronica Finance Limited
16 Lak
28 February 2018
Tata Capital Financial Services Limited
40 Lak
22 June 2017
Electronica Finance Limited
11 Lak
22 June 2017
Electronica Finance Limited
17 Lak
30 November 2015
Electronica Finance Limited
14 Lak
10 September 2014
Small Industries Development Bank Of India
27 Lak
15 June 2021
Electronica Finance Limited
11 Lak
17 September 2022
Axis Bank Limited
31 Lak
09 November 2023
Others
0
17 September 2022
Axis Bank Limited
0
22 June 2017
Others
0
22 June 2017
Others
0
28 February 2018
Tata Capital Financial Services Limited
0
15 June 2021
Others
0
05 February 2019
Others
0
10 September 2014
Small Industries Development Bank Of India
0
30 November 2015
Electronica Finance Limited
0
09 November 2023
Others
0
17 September 2022
Axis Bank Limited
0
22 June 2017
Others
0
22 June 2017
Others
0
28 February 2018
Tata Capital Financial Services Limited
0
15 June 2021
Others
0
05 February 2019
Others
0
10 September 2014
Small Industries Development Bank Of India
0
30 November 2015
Electronica Finance Limited
0
09 November 2023
Others
0
17 September 2022
Axis Bank Limited
0
22 June 2017
Others
0
22 June 2017
Others
0
28 February 2018
Tata Capital Financial Services Limited
0
15 June 2021
Others
0
05 February 2019
Others
0
10 September 2014
Small Industries Development Bank Of India
0
30 November 2015
Electronica Finance Limited
0

Documents

Form DPT-3-26112020-signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(1)-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Secretarial Audit Report-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed