Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Ranotra
Sunil Kumar Ranotra
Director/Designated Partner
over 2 years ago
Vishakh Ranotra
Vishakh Ranotra
Individual Promoter
about 4 years ago

Charges

33 Lak
29 September 2022
Electronica Finance Limited
3 Lak
27 June 2022
Electronica Finance Limited
29 Lak
29 September 2022
Others
0
27 June 2022
Others
0
29 September 2022
Others
0
27 June 2022
Others
0
29 September 2022
Others
0
27 June 2022
Others
0
29 September 2022
Others
0
27 June 2022
Others
0
29 September 2022
Others
0
27 June 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form MGT-7A-27102022
Form ADT-1-27102022
Form AOC-4-27102022
Form CHG-1-22072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220722
Instrument(s) of creation or modification of charge;-21072022
Form DPT-3-20062022_signed
Form INC-20A-11122021_signed
-11122021
Form ADT-1-09122021_signed
Copy of written consent given by auditor-08122021
Copy of the intimation sent by company-08122021
Copy of resolution passed by the company-08122021
CERTIFICATE OF INCORPORATION-20211112
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021