Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surjeet Das
Surjeet Das
Director/Designated Partner
over 2 years ago
Priyanka Bharti Das
Priyanka Bharti Das
Director/Designated Partner
over 2 years ago
Onima Das
Onima Das
Director/Designated Partner
over 2 years ago

Past Directors

Jitender Sharma
Jitender Sharma
Director
over 12 years ago

Charges

23 Lak
26 February 2016
Electronica Finance Limited
23 Lak
26 February 2016
Electronica Finance Limited
0
26 February 2016
Electronica Finance Limited
0
26 February 2016
Electronica Finance Limited
0
26 February 2016
Electronica Finance Limited
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-29052019
Form MGT-7-29052019_signed
Form ADT-1-21052019_signed
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
List of share holders, debenture holders;-11052019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form CHG-1-020316.OCT
Certificate of Registration of Mortgage-010316.PDF
Optional Attachment 1-010316.PDF
Certificate of Registration of Mortgage-010316.PDF
Instrument of creation or modification of charge-010316.PDF
Certificate of Registration of Mortgage-010316.PDF
Evidence of cessation-200216.PDF
Form DIR-12-200216-010216.PDF