Company Information
CIN
Status
Date of Incorporation
22 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,204,000
Authorised Capital
15,000,000
Directors
Rajesh Kathuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kathuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ben Postlethwaite
Additional Director
about 6 years ago
about 6 years ago
Neville Holland
Director
about 10 years ago
about 10 years ago
Steve Towers
Additional Director
over 10 years ago
over 10 years ago
Kamal Kathuria
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 7] Guides For Machines, Rolling Mills
Charges
25 May 2018
Vijaya Bank
12 Lak
03 May 2018
Electronica Finance Limited
26 Lak
28 October 2020
Electronica Finance Limited
31 Lak
23 October 2020
Electronica Finance Limited
55 Lak
25 May 2018
Others
0
23 October 2020
Others
0
28 October 2020
Others
0
03 May 2018
Others
0
25 May 2018
Others
0
23 October 2020
Others
0
28 October 2020
Others
0
03 May 2018
Others
0
25 May 2018
Others
0
23 October 2020
Others
0
28 October 2020
Others
0
03 May 2018
Others
0
Documents
Form DPT-3-24022021-signed
Form MSME FORM I-24122020_signed
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form DIR-12-10112020_signed
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Form DPT-3-15092020-signed
Form MSME FORM I-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
List of share holders, debenture holders;-12092019
