Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kushagra Kapil
Kushagra Kapil
Director/Designated Partner
over 4 years ago
Mamta Sharma
Mamta Sharma
Director/Designated Partner
over 18 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
almost 19 years ago

Past Directors

Rajiv Pathak
Rajiv Pathak
Director
over 18 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 18 years ago
Raman Sharma
Raman Sharma
Director
over 18 years ago
Virendra Kumar Sharma
Virendra Kumar Sharma
Director
almost 19 years ago

Charges

18 Lak
30 December 2017
Electronica Finance Limited
14 Lak
08 June 2016
Electronica Finance Limited
4 Lak
04 October 2010
Electronica Finance Limited
19 Lak
08 June 2016
Others
0
30 December 2017
Others
0
04 October 2010
Electronica Finance Limited
0
08 June 2016
Others
0
30 December 2017
Others
0
04 October 2010
Electronica Finance Limited
0
08 June 2016
Others
0
30 December 2017
Others
0
04 October 2010
Electronica Finance Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-03022021-signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-3-13062019_signed
Optional Attachment-(1)-13062019
Resignation letter-13062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-30042018_signed
Form ADT-1-26042018_signed
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Copy of written consent given by auditor-26042018
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of written consent given by auditor-21042018