Company Information
CIN
Status
Date of Incorporation
28 November 2003
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
Praneesh Rattan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Rattan
Director
over 19 years ago
over 19 years ago
Past Directors
Neelam Shukla
Director
about 22 years ago
about 22 years ago
Charges
26 February 2016
Electronica Finance Limited
19 Lak
28 April 2009
Electronica Finance Limited
39 Lak
10 May 2005
Corporation Bank
10 Lak
29 December 2004
Corporation Bank
20 Lak
29 December 2004
Corporation Bank
11 Lak
21 September 2020
Union Bank Of India E-corporation Bank
1 Crore
26 January 2020
Electronica Finance Limited
94 Lak
30 November 2019
Electronica Finance Limited
17 Lak
25 September 2023
Others
0
16 June 2023
Others
0
26 January 2020
Others
0
30 November 2019
Others
0
21 September 2020
Others
0
28 April 2009
Electronica Finance Limited
0
29 December 2004
Corporation Bank
0
26 February 2016
Electronica Finance Limited
0
10 May 2005
Corporation Bank
0
29 December 2004
Corporation Bank
0
25 September 2023
Others
0
16 June 2023
Others
0
26 January 2020
Others
0
30 November 2019
Others
0
21 September 2020
Others
0
28 April 2009
Electronica Finance Limited
0
29 December 2004
Corporation Bank
0
26 February 2016
Electronica Finance Limited
0
10 May 2005
Corporation Bank
0
29 December 2004
Corporation Bank
0
25 September 2023
Others
0
16 June 2023
Others
0
26 January 2020
Others
0
30 November 2019
Others
0
21 September 2020
Others
0
28 April 2009
Electronica Finance Limited
0
29 December 2004
Corporation Bank
0
26 February 2016
Electronica Finance Limited
0
10 May 2005
Corporation Bank
0
29 December 2004
Corporation Bank
0
Documents
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-14032020
Optional Attachment-(1)-14032020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Form CHG-1-16012020_signed
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-10112019
Copy of the intimation sent by company-10112019
Copy of resolution passed by the company-10112019
Optional Attachment-(1)-10112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
