Company Information
CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,566,660
Authorised Capital
30,000,000
Directors
Ankur Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritu Yajnik
Director/Designated Partner
about 11 years ago
about 11 years ago
Ranjit Gupta
Director
about 22 years ago
about 22 years ago
Tek Chand Gupta
Director
about 30 years ago
about 30 years ago
Past Directors
Brijesh Kumar Rai
Director
over 6 years ago
over 6 years ago
Radha Mittal
Director
over 6 years ago
over 6 years ago
Navneet Kumar Jindal
Director
about 22 years ago
about 22 years ago
Sameer Kumar Garg
Director
over 27 years ago
over 27 years ago
Deepak Kumar Garg
Director
over 27 years ago
over 27 years ago
Niraj Kumar Jindal
Director
about 30 years ago
about 30 years ago
Ramanand Garg
Director
about 30 years ago
about 30 years ago
Charges
30 March 2019
Electronica Finance Limited
17 Lak
18 July 2017
Oriental Bank Of Commerce
60 Lak
18 July 2017
Oriental Bank Of Commerce
1 Crore
17 May 1997
Union Bank Of India
76 Lak
12 June 1997
Union Bank Of India
76 Lak
31 March 2005
Union Bank Of India
50 Lak
24 June 2004
Union Bank Of India
40 Lak
31 July 2020
Indian Bank
60 Lak
24 July 2020
Indian Bank
75 Lak
22 June 2020
Punjab National Bank
7 Lak
11 June 2020
Punjab National Bank
15 Lak
11 June 2020
Punjab National Bank
39 Lak
18 September 2019
Oriental Bank Of Commerce
38 Lak
28 February 2023
Indian Bank
0
20 April 2022
Others
0
25 October 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
31 July 2020
Indian Bank
0
24 July 2020
Indian Bank
0
11 June 2020
Others
0
18 September 2019
Others
0
30 March 2019
Others
0
18 July 2017
Others
0
18 July 2017
Others
0
24 June 2004
Union Bank Of India
0
12 June 1997
Union Bank Of India
0
22 June 2020
Others
0
11 June 2020
Others
0
31 March 2005
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
28 February 2023
Indian Bank
0
20 April 2022
Others
0
25 October 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
31 July 2020
Indian Bank
0
24 July 2020
Indian Bank
0
11 June 2020
Others
0
18 September 2019
Others
0
30 March 2019
Others
0
18 July 2017
Others
0
18 July 2017
Others
0
24 June 2004
Union Bank Of India
0
12 June 1997
Union Bank Of India
0
22 June 2020
Others
0
11 June 2020
Others
0
31 March 2005
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
28 February 2023
Indian Bank
0
20 April 2022
Others
0
25 October 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
31 July 2020
Indian Bank
0
24 July 2020
Indian Bank
0
11 June 2020
Others
0
18 September 2019
Others
0
30 March 2019
Others
0
18 July 2017
Others
0
18 July 2017
Others
0
24 June 2004
Union Bank Of India
0
12 June 1997
Union Bank Of India
0
22 June 2020
Others
0
11 June 2020
Others
0
31 March 2005
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
28 February 2023
Indian Bank
0
20 April 2022
Others
0
25 October 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
31 July 2020
Indian Bank
0
24 July 2020
Indian Bank
0
11 June 2020
Others
0
18 September 2019
Others
0
30 March 2019
Others
0
18 July 2017
Others
0
18 July 2017
Others
0
24 June 2004
Union Bank Of India
0
12 June 1997
Union Bank Of India
0
22 June 2020
Others
0
11 June 2020
Others
0
31 March 2005
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-23022021-signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form AOC-4-21032020_signed
Form AOC-4 additional attachment-21032020_signed
Form MGT-7-21032020_signed
Directors report as per section 134(3)-20032020
Directors? report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form ADT-1-19032020_signed
Copy of resolution passed by the company-17032020
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Form ADT-3-18022020_signed
Resignation letter-18022020
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form DIR-12-07082019_signed
Evidence of cessation;-30072019
Notice of resignation;-30072019
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form DIR-12-20052019_signed
