Company Information
CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Khem Karan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Roopali Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
25 September 2017
Electronica Finance Limited
27 Lak
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(2)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form CHG-1-01122017_signed
Instrument(s) of creation or modification of charge;-01122017
Optional Attachment-(1)-01122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171201
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(2)-26112017
