Company Information

CIN
Status
Date of Incorporation
19 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Vinesh Gumber
Vinesh Gumber
Director/Designated Partner
over 2 years ago
Vineet Gumber
Vineet Gumber
Director/Designated Partner
over 14 years ago
Kanta Devi Gumber
Kanta Devi Gumber
Director/Designated Partner
about 22 years ago

Past Directors

Neena Gumber
Neena Gumber
Director
over 23 years ago

Charges

2 Crore
16 May 2014
State Bank Of Patiala
4 Lak
22 February 2013
Electronica Finance Limited
13 Lak
17 March 2011
Electronica Finance Limited
14 Lak
11 April 2008
State Bank Of Patiala
2 Crore
13 November 2002
State Bank Of Patiala
35 Lak
28 January 2021
Hdfc Bank Limited
2 Crore
24 August 2021
Hdfc Bank Limited
23 Lak
11 June 2021
Hdfc Bank Limited
20 Lak
24 January 2023
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
11 April 2008
Others
0
16 May 2014
State Bank Of Patiala
0
22 February 2013
Electronica Finance Limited
0
13 November 2002
State Bank Of Patiala
0
17 March 2011
Electronica Finance Limited
0
24 January 2023
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
11 April 2008
Others
0
16 May 2014
State Bank Of Patiala
0
22 February 2013
Electronica Finance Limited
0
13 November 2002
State Bank Of Patiala
0
17 March 2011
Electronica Finance Limited
0
24 January 2023
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
11 April 2008
Others
0
16 May 2014
State Bank Of Patiala
0
22 February 2013
Electronica Finance Limited
0
13 November 2002
State Bank Of Patiala
0
17 March 2011
Electronica Finance Limited
0

Documents

Form INC-22-09072020_signed
Copies of the utility bills as mentioned above (not older than two months)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Letter of the charge holder stating that the amount has been satisfied-23012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form CHG-1-08032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170308
Instrument(s) of creation or modification of charge;-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-14-11082016_signed
Form PAS-3-11082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082016
Optional Attachment-(1)-11082016
Copy of Board or Shareholders? resolution-11082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082016
Form MGT-7-211115.OCT