Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Priya Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Nitin Jain
Individual Promoter
over 13 years ago
over 13 years ago
Nem Chand Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
27 January 2016
Electronica Finance Limited
14 Lak
27 January 2016
Electronica Finance Limited
0
27 January 2016
Electronica Finance Limited
0
27 January 2016
Electronica Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Secretarial Audit Report-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form DPT-3-14102020-signed
Form AOC-4-30112019_signed
Secretarial Audit Report-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-13072019
Form DIR-11-07052019_signed
Notice of resignation filed with the company-06052019
Proof of dispatch-06052019
Acknowledgement received from company-06052019
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
