Company Information

CIN
Status
Date of Incorporation
13 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,230,000
Authorised Capital
30,230,000

Directors

Sangeeta Malik
Sangeeta Malik
Director/Designated Partner
over 2 years ago
Mohit Malik
Mohit Malik
Director/Designated Partner
about 31 years ago

Past Directors

Yashwin Malik
Yashwin Malik
Director
over 15 years ago

Charges

51 Lak
16 March 2011
Electronica Finance Limited
14 Lak
10 August 2010
Electronica Finance Limited
14 Lak
25 June 2010
Electronica Finance Limited
23 Lak
12 January 2010
Bank Of Baroda
7 Crore
10 August 2010
Electronica Finance Limited
0
12 January 2010
Bank Of Baroda
0
16 March 2011
Electronica Finance Limited
0
25 June 2010
Electronica Finance Limited
0
10 August 2010
Electronica Finance Limited
0
12 January 2010
Bank Of Baroda
0
16 March 2011
Electronica Finance Limited
0
25 June 2010
Electronica Finance Limited
0
10 August 2010
Electronica Finance Limited
0
12 January 2010
Bank Of Baroda
0
16 March 2011
Electronica Finance Limited
0
25 June 2010
Electronica Finance Limited
0
10 August 2010
Electronica Finance Limited
0
12 January 2010
Bank Of Baroda
0
16 March 2011
Electronica Finance Limited
0
25 June 2010
Electronica Finance Limited
0
10 August 2010
Electronica Finance Limited
0
12 January 2010
Bank Of Baroda
0
16 March 2011
Electronica Finance Limited
0
25 June 2010
Electronica Finance Limited
0

Documents

Form AOC-4-28062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Form MGT-14-13032019_signed
Altered articles of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Directors report as per section 134(3)-02032017
List of share holders, debenture holders;-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form PAS-3-280915.OCT
Resltn passed by the BOD-280915.PDF
List of allottees-280915.PDF
Form INC-22-140915.OCT
Form AOC-5-140915.PDF
Copy of Board Resolution-140915.PDF