Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Sharma
Himanshu Sharma
Director/Designated Partner
over 2 years ago
Meenakshi Mishra
Meenakshi Mishra
Director/Designated Partner
over 2 years ago
Vipin Chandra Mishra
Vipin Chandra Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Himanshu Sharma
Himanshu Sharma
Additional Director
over 8 years ago
Dinesh Chand Negi
Dinesh Chand Negi
Director
about 15 years ago

Charges

55 Lak
19 August 2019
Electronica Finance Limited
9 Lak
01 August 2017
Reliance Commercial Finance Limited
13 Lak
28 July 2015
Reliance Capital Ltd
15 Lak
31 January 2014
Reliance Capital Ltd
15 Lak
12 June 2020
Electronica Finance Limited
2 Lak
25 July 2023
Others
0
19 August 2019
Others
0
12 June 2020
Others
0
28 July 2015
Reliance Capital Ltd
0
31 January 2014
Reliance Capital Ltd
0
01 August 2017
Others
0
25 July 2023
Others
0
19 August 2019
Others
0
12 June 2020
Others
0
28 July 2015
Reliance Capital Ltd
0
31 January 2014
Reliance Capital Ltd
0
01 August 2017
Others
0
25 July 2023
Others
0
19 August 2019
Others
0
12 June 2020
Others
0
28 July 2015
Reliance Capital Ltd
0
31 January 2014
Reliance Capital Ltd
0
01 August 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Particulars of all joint charge holders;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-01072020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Optional Attachment-(3)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-26102018_signed