Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Reema Malhotra
Reema Malhotra
Director/Designated Partner
about 2 years ago
Mohit Malhotra .
Mohit Malhotra .
Director/Designated Partner
over 15 years ago

Charges

1 Crore
12 October 2013
Central Bank Of India
75 Lak
12 April 2013
Electronica Finance Limited
16 Lak
30 March 2013
Electronica Finance Limited
59 Lak
19 March 2021
Kotak Mahindra Bank Limited
10 Lak
15 December 2021
Central Bank Of India
22 Lak
15 December 2021
Others
0
12 October 2013
Others
0
19 March 2021
Others
0
12 April 2013
Electronica Finance Limited
0
30 March 2013
Electronica Finance Limited
0
15 December 2021
Others
0
12 October 2013
Others
0
19 March 2021
Others
0
12 April 2013
Electronica Finance Limited
0
30 March 2013
Electronica Finance Limited
0
15 December 2021
Others
0
12 October 2013
Others
0
19 March 2021
Others
0
12 April 2013
Electronica Finance Limited
0
30 March 2013
Electronica Finance Limited
0

Documents

Form DPT-3-19102020-signed
Form MGT-7-09072020_signed
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Form AOC-4-02072020_signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form AOC-4-28062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-161013.PDF
Instrument of creation or modification of charge-161013.PDF
Form 8-161013.OCT