Company Information

CIN
Status
Date of Incorporation
21 March 2014
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

Vanita Maggo
Vanita Maggo
Director/Designated Partner
almost 8 years ago
Anil Maggo
Anil Maggo
Director/Designated Partner
almost 8 years ago

Past Directors

Gaurav Bansal
Gaurav Bansal
Additional Director
over 9 years ago
Lata Garg
Lata Garg
Director
over 11 years ago
Ajay Gupta
Ajay Gupta
Director
over 11 years ago

Charges

1 Crore
21 February 2018
Electronica Finance Limited
1 Crore
21 February 2018
Others
0
21 February 2018
Others
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of written consent given by auditor-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Optional Attachment-(1)-26022018
Instrument(s) of creation or modification of charge;-26022018
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(3)-23022018
Form DIR-12-21022018_signed
Optional Attachment-(1)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018