Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,635,000
Authorised Capital
40,000,000

Directors

Nisha Jain
Nisha Jain
Director/Designated Partner
over 2 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Yograj Bajaj
Rajesh Yograj Bajaj
Director
over 12 years ago

Charges

31 Crore
09 November 2017
Electronica Finance Limited
6 Crore
15 March 2016
Tata Capital Financial Services Limited
1 Crore
30 December 2015
Reliance Capital Ltd
46 Lak
03 October 2016
Electronica Finance Limited
70 Lak
28 November 2014
Electronica Finance Limited
80 Lak
27 August 2014
Electronica Finance Limited
95 Lak
26 October 2016
Hero Fincorp Limited
7 Crore
02 February 2012
State Bank Of India
10 Crore
28 July 2016
Sbi Global Factors Limited
3 Crore
31 May 2021
Kotak Mahindra Bank Limited
22 Crore
24 August 2020
Tata Capital Financial Services Limited
1 Crore
28 November 2019
Tata Capital Financial Services Limited
8 Crore
24 August 2020
Tata Capital Financial Services Limited
0
31 May 2021
Others
0
26 October 2016
Others
0
09 November 2017
Others
0
03 October 2016
Others
0
28 July 2016
Others
0
28 November 2019
Tata Capital Financial Services Limited
0
30 December 2015
Reliance Capital Ltd
0
15 March 2016
Tata Capital Financial Services Limited
0
02 February 2012
State Bank Of India
0
27 August 2014
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
24 August 2020
Tata Capital Financial Services Limited
0
31 May 2021
Others
0
26 October 2016
Others
0
09 November 2017
Others
0
03 October 2016
Others
0
28 July 2016
Others
0
28 November 2019
Tata Capital Financial Services Limited
0
30 December 2015
Reliance Capital Ltd
0
15 March 2016
Tata Capital Financial Services Limited
0
02 February 2012
State Bank Of India
0
27 August 2014
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
24 August 2020
Tata Capital Financial Services Limited
0
31 May 2021
Others
0
26 October 2016
Others
0
09 November 2017
Others
0
03 October 2016
Others
0
28 July 2016
Others
0
28 November 2019
Tata Capital Financial Services Limited
0
30 December 2015
Reliance Capital Ltd
0
15 March 2016
Tata Capital Financial Services Limited
0
02 February 2012
State Bank Of India
0
27 August 2014
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0

Documents

Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Letter of the charge holder stating that the amount has been satisfied-31102020
Form CHG-4-31102020_signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form MGT-7-24022020_signed
Form AOC-4-20022020_signed
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Optional Attachment-(1)-18022020
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Letter of the charge holder stating that the amount has been satisfied-24022018
Form CHG-4-24022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180224
Letter of the charge holder stating that the amount has been satisfied-19012018
Form CHG-4-19012018_signed