Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Tripti Nayak
Tripti Nayak
Director
about 2 years ago
Sushant Nayak
Sushant Nayak
Director
about 2 years ago
Satya Ranjan Nayak
Satya Ranjan Nayak
Whole Time Director
over 8 years ago

Past Directors

Vikas Kumar Gupta
Vikas Kumar Gupta
Director
almost 12 years ago
Subhash Nayak
Subhash Nayak
Director
almost 12 years ago

Charges

7 Lak
26 August 2019
Electronica Finance Limited
7 Lak
26 August 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-29102020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-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 CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Optional Attachment-(2)-30032019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form ADT-1-18102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed