Company Information
CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,675,470
Authorised Capital
12,500,000
Directors
Raj Kumar Dhiman
Managing Director
almost 3 years ago
almost 3 years ago
Savitri Devi
Director
over 19 years ago
over 19 years ago
Past Directors
Navdeep K Singh
Director
over 19 years ago
over 19 years ago
Gurcharan Singh
Director
over 19 years ago
over 19 years ago
Gurpreet Kaur
Director
almost 30 years ago
almost 30 years ago
Charges
08 March 2019
Electronica Finance Limited
25 Lak
27 February 2017
Yes Bank Limited
2 Crore
30 July 2013
Intec Capital Limited
47 Lak
15 June 2010
Canara Bank
19 Lak
31 May 2005
Canara Bank
1 Crore
15 June 2010
Canara Bank
1 Crore
29 May 2004
Canara Bank
1 Crore
15 June 2010
Canara Bank
6 Lak
01 August 1997
Canara Bank
85 Lak
28 January 2014
Canara Bank
64 Lak
22 October 2011
Electronica Finance Limited
20 Lak
21 March 2009
Canara Bank
14 Lak
04 March 2008
Canara Bank
70 Lak
16 April 2005
Canara Bank
35 Lak
30 March 2006
Canara Bank
5 Lak
01 August 1999
Canara Bank
10 Lak
30 March 2006
Canara Bank
4 Lak
27 February 2017
Yes Bank Limited
0
08 March 2019
Others
0
30 July 2013
Intec Capital Limited
0
16 April 2005
Canara Bank
0
01 August 1999
Canara Bank
0
01 August 1997
Canara Bank
0
30 March 2006
Canara Bank
0
30 March 2006
Canara Bank
0
15 June 2010
Canara Bank
0
22 October 2011
Electronica Finance Limited
0
28 January 2014
Canara Bank
0
29 May 2004
Canara Bank
0
31 May 2005
Canara Bank
0
15 June 2010
Canara Bank
0
15 June 2010
Canara Bank
0
21 March 2009
Canara Bank
0
04 March 2008
Canara Bank
0
27 February 2017
Yes Bank Limited
0
08 March 2019
Others
0
30 July 2013
Intec Capital Limited
0
16 April 2005
Canara Bank
0
01 August 1999
Canara Bank
0
01 August 1997
Canara Bank
0
30 March 2006
Canara Bank
0
30 March 2006
Canara Bank
0
15 June 2010
Canara Bank
0
22 October 2011
Electronica Finance Limited
0
28 January 2014
Canara Bank
0
29 May 2004
Canara Bank
0
31 May 2005
Canara Bank
0
15 June 2010
Canara Bank
0
15 June 2010
Canara Bank
0
21 March 2009
Canara Bank
0
04 March 2008
Canara Bank
0
27 February 2017
Yes Bank Limited
0
08 March 2019
Others
0
30 July 2013
Intec Capital Limited
0
16 April 2005
Canara Bank
0
01 August 1999
Canara Bank
0
01 August 1997
Canara Bank
0
30 March 2006
Canara Bank
0
30 March 2006
Canara Bank
0
15 June 2010
Canara Bank
0
22 October 2011
Electronica Finance Limited
0
28 January 2014
Canara Bank
0
29 May 2004
Canara Bank
0
31 May 2005
Canara Bank
0
15 June 2010
Canara Bank
0
15 June 2010
Canara Bank
0
21 March 2009
Canara Bank
0
04 March 2008
Canara Bank
0
27 February 2017
Yes Bank Limited
0
08 March 2019
Others
0
30 July 2013
Intec Capital Limited
0
16 April 2005
Canara Bank
0
01 August 1999
Canara Bank
0
01 August 1997
Canara Bank
0
30 March 2006
Canara Bank
0
30 March 2006
Canara Bank
0
15 June 2010
Canara Bank
0
22 October 2011
Electronica Finance Limited
0
28 January 2014
Canara Bank
0
29 May 2004
Canara Bank
0
31 May 2005
Canara Bank
0
15 June 2010
Canara Bank
0
15 June 2010
Canara Bank
0
21 March 2009
Canara Bank
0
04 March 2008
Canara Bank
0
27 February 2017
Yes Bank Limited
0
08 March 2019
Others
0
30 July 2013
Intec Capital Limited
0
16 April 2005
Canara Bank
0
01 August 1999
Canara Bank
0
01 August 1997
Canara Bank
0
30 March 2006
Canara Bank
0
30 March 2006
Canara Bank
0
15 June 2010
Canara Bank
0
22 October 2011
Electronica Finance Limited
0
28 January 2014
Canara Bank
0
29 May 2004
Canara Bank
0
31 May 2005
Canara Bank
0
15 June 2010
Canara Bank
0
15 June 2010
Canara Bank
0
21 March 2009
Canara Bank
0
04 March 2008
Canara Bank
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-10112019
Copy of written consent given by auditor-10112019
Copy of resolution passed by the company-10112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Instrument(s) of creation or modification of charge;-19042019
Form CHG-1-19042019_signed
Optional Attachment-(1)-19042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190419
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
