Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,834,000
Authorised Capital
12,500,000

Directors

Jai Prakash Sharma
Jai Prakash Sharma
Director/Designated Partner
almost 3 years ago
Jyoti Sharma
Jyoti Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Ravi Prakash Aggarwal
Ravi Prakash Aggarwal
Director
about 4 years ago

Charges

2 Crore
20 March 2021
Canara Bank
1 Crore
01 March 2021
Electronica Finance Limited
24 Lak
08 September 2020
Electronica Finance Limited
19 Lak
08 May 2020
Electronica Finance Limited
19 Lak
30 May 2022
Profectus Capital Private Limited
43 Lak
25 November 2021
Cholamandalam Investment And Finance Company Limited
41 Lak
30 May 2022
Others
0
25 November 2021
Others
0
20 March 2021
Canara Bank
0
01 March 2021
Others
0
08 May 2020
Others
0
08 September 2020
Others
0
30 May 2022
Others
0
25 November 2021
Others
0
20 March 2021
Canara Bank
0
01 March 2021
Others
0
08 May 2020
Others
0
08 September 2020
Others
0
30 May 2022
Others
0
25 November 2021
Others
0
20 March 2021
Canara Bank
0
01 March 2021
Others
0
08 May 2020
Others
0
08 September 2020
Others
0

Documents

Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form MGT-7-020216.OCT
FormSchV-050116 for the FY ending on-310314.OCT
Form23AC-050116 for the FY ending on-310314.OCT
Form 23B for period 251013 to 310314-151113.OCT
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF