Company Information
CIN
Status
Date of Incorporation
02 November 2011
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
Anju Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Neeraj Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
10 March 2017
Electronica Finance Limited
5 Lak
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
Documents
Form DPT-3-07122020-signed
Form DIR-12-03082020-signed
Evidence of cessation;-25072020
Optional Attachment-(1)-25072020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(4)-09102019
Optional Attachment-(5)-09102019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Optional Attachment-(1)-13042017
Instrument(s) of creation or modification of charge;-13042017
Form CHG-1-13042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170413
Form MGT-7-24102016
