Company Information
CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,252,000
Authorised Capital
3,500,000
Directors
Surendra Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Chawla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
10 April 2013
Hdb Financial Services Limited
86 Lak
28 June 2011
Hdb Financial Services Limited
50 Lak
30 May 2011
Electronica Finance Limited
11 Lak
19 April 2011
Electronica Finance Limited
14 Lak
25 February 2011
Electronica Finance Limited
12 Lak
10 September 2010
Electronica Finance Limited
10 Lak
23 August 2010
Electronica Finance Limited
14 Lak
20 February 2007
Citi Bank Na
43 Lak
07 October 2003
Punjab National Bank
20 Lak
28 November 2020
Idfc First Bank Limited
30 Lak
30 May 2023
Others
0
12 December 2022
Others
0
28 November 2020
Others
0
20 February 2007
Citi Bank Na
0
10 September 2010
Electronica Finance Limited
0
28 June 2011
Hdb Financial Services Limited
0
19 April 2011
Electronica Finance Limited
0
25 February 2011
Electronica Finance Limited
0
10 April 2013
Hdb Financial Services Limited
0
30 May 2011
Electronica Finance Limited
0
07 October 2003
Punjab National Bank
0
23 August 2010
Electronica Finance Limited
0
30 May 2023
Others
0
12 December 2022
Others
0
28 November 2020
Others
0
20 February 2007
Citi Bank Na
0
10 September 2010
Electronica Finance Limited
0
28 June 2011
Hdb Financial Services Limited
0
19 April 2011
Electronica Finance Limited
0
25 February 2011
Electronica Finance Limited
0
10 April 2013
Hdb Financial Services Limited
0
30 May 2011
Electronica Finance Limited
0
07 October 2003
Punjab National Bank
0
23 August 2010
Electronica Finance Limited
0
Documents
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-05122018_signed
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form AOC-4-14122016_signed
Form ADT-1-29112016_signed
Optional Attachment-(2)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
