Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rohan Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Gandhi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Saksham Gandhi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Dhruv Gandhi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Akhil Gandhi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Gaurav Mittal
Director
over 13 years ago
over 13 years ago
Ashish Garg
Director
over 13 years ago
over 13 years ago
Puneet Kumar
Director
over 13 years ago
over 13 years ago
Prashant Mittal
Director
over 13 years ago
over 13 years ago
Rakesh Kumar Garg
Director
over 13 years ago
over 13 years ago
Charges
25 April 2013
Electronica Finance Limited
57 Lak
19 October 2022
Icici Bank Limited
1 Crore
19 October 2022
Others
0
25 April 2013
Electronica Finance Limited
0
19 October 2022
Others
0
25 April 2013
Electronica Finance Limited
0
19 October 2022
Others
0
25 April 2013
Electronica Finance Limited
0
Documents
Form DPT-3-30092020-signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-24092020_signed
Form ADT-1-22092020_signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Directors report as per section 134(3)-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(2)-24082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-24082019
Optional Attachment-(1)-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form DPT-3-02072019-signed
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Letter of the charge holder stating that the amount has been satisfied-19022019
Form CHG-4-19022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
