Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,082,500
Authorised Capital
20,000,000
Directors
Kusshal Mohan Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Shubham Jain
Director
about 10 years ago
about 10 years ago
Veena Arora
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Nikita Arora
Director
over 9 years ago
over 9 years ago
Charges
18 March 2013
Electronica Finance Limited
21 Lak
24 September 2012
Indian Overseas Bank
6 Crore
24 September 2012
Indian Overseas Bank
75 Lak
28 January 2023
Hdfc Bank Limited
29 Lak
12 March 2022
Richcredit Finance Private Limited
50 Lak
01 December 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
12 March 2022
Others
0
24 September 2012
Indian Overseas Bank
0
24 September 2012
Indian Overseas Bank
0
18 March 2013
Electronica Finance Limited
0
01 December 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
12 March 2022
Others
0
24 September 2012
Indian Overseas Bank
0
24 September 2012
Indian Overseas Bank
0
18 March 2013
Electronica Finance Limited
0
01 December 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
12 March 2022
Others
0
24 September 2012
Indian Overseas Bank
0
24 September 2012
Indian Overseas Bank
0
18 March 2013
Electronica Finance Limited
0
01 December 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
12 March 2022
Others
0
24 September 2012
Indian Overseas Bank
0
24 September 2012
Indian Overseas Bank
0
18 March 2013
Electronica Finance Limited
0
Documents
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Instrument(s) of creation or modification of charge;-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form ADT-1-21032020_signed
Optional Attachment-(1)-21032020
Copy of resolution passed by the company-21032020
Optional Attachment-(3)-21032020
Copy of written consent given by auditor-21032020
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Copy of the intimation sent by company-21032020
Optional Attachment-(2)-21032020
List of share holders, debenture holders;-21032020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Form MGT-14-25092019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Copy of written consent given by auditor-23092019
