Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manik Prasher
Manik Prasher
Director/Designated Partner
about 2 years ago
Dhruv Sharma
Dhruv Sharma
Director/Designated Partner
about 2 years ago
Bhupinder Kumar Gupta
Bhupinder Kumar Gupta
Director/Designated Partner
over 2 years ago
Amit Shukla
Amit Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Shukla
Ashish Shukla
Director
about 15 years ago

Charges

3 Crore
08 September 2018
Electronica Finance Limited
1 Crore
09 February 2018
Hero Fincorp Limited
92 Lak
20 April 2016
Electronica Finance Limited
1 Crore
20 April 2007
Corporation Bank
1 Crore
28 October 2020
Icici Bank Limited
75 Lak
05 March 2020
Sidbi
25 Lak
02 March 2020
Electronica Finance Limited
30 Lak
19 November 2019
Sidbi
48 Lak
05 March 2020
Sidbi
0
15 December 2021
Sidbi
0
12 January 2022
Sidbi
0
19 November 2019
Sidbi
0
20 April 2016
Others
0
28 October 2020
Others
0
08 September 2018
Others
0
09 February 2018
Others
0
02 March 2020
Others
0
20 April 2007
Corporation Bank
0
05 March 2020
Sidbi
0
15 December 2021
Sidbi
0
12 January 2022
Sidbi
0
19 November 2019
Sidbi
0
20 April 2016
Others
0
28 October 2020
Others
0
08 September 2018
Others
0
09 February 2018
Others
0
02 March 2020
Others
0
20 April 2007
Corporation Bank
0
05 March 2020
Sidbi
0
15 December 2021
Sidbi
0
12 January 2022
Sidbi
0
19 November 2019
Sidbi
0
20 April 2016
Others
0
28 October 2020
Others
0
08 September 2018
Others
0
09 February 2018
Others
0
02 March 2020
Others
0
20 April 2007
Corporation Bank
0

Documents

Form DPT-3-22022021-signed
Form DPT-3-04122020-signed
Form CHG-4-11112020_signed
Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
Letter of the charge holder stating that the amount has been satisfied-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923