Company Information
CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,248,120
Authorised Capital
13,000,000
Directors
Rajesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepti Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
09 September 2017
Electronica Finance Limited
11 Lak
16 September 2016
Electronica Finance Limited
15 Lak
29 October 2014
Kotak Mahindra Bank Limited
2 Crore
02 December 2013
Electronica Finance Limited
7 Lak
19 October 2011
Small Industries Development Bank Of India
10 Lak
04 January 2012
Canara Bank
1 Crore
15 July 2005
Canara Bank
1 Crore
25 November 2011
Electronica Finance Limited
20 Lak
24 December 2011
Electronica Finance Limited
29 Lak
14 June 2013
Siemens Financial Services Private Limited
24 Lak
11 September 2021
Hdfc Bank Limited
0
09 September 2017
Others
0
29 October 2014
Others
0
16 September 2016
Others
0
02 December 2013
Electronica Finance Limited
0
04 January 2012
Canara Bank
0
15 July 2005
Canara Bank
0
25 November 2011
Electronica Finance Limited
0
19 October 2011
Small Industries Development Bank Of India
0
24 December 2011
Electronica Finance Limited
0
14 June 2013
Siemens Financial Services Private Limited
0
11 September 2021
Hdfc Bank Limited
0
09 September 2017
Others
0
29 October 2014
Others
0
16 September 2016
Others
0
02 December 2013
Electronica Finance Limited
0
04 January 2012
Canara Bank
0
15 July 2005
Canara Bank
0
25 November 2011
Electronica Finance Limited
0
19 October 2011
Small Industries Development Bank Of India
0
24 December 2011
Electronica Finance Limited
0
14 June 2013
Siemens Financial Services Private Limited
0
11 September 2021
Hdfc Bank Limited
0
09 September 2017
Others
0
29 October 2014
Others
0
16 September 2016
Others
0
02 December 2013
Electronica Finance Limited
0
04 January 2012
Canara Bank
0
15 July 2005
Canara Bank
0
25 November 2011
Electronica Finance Limited
0
19 October 2011
Small Industries Development Bank Of India
0
24 December 2011
Electronica Finance Limited
0
14 June 2013
Siemens Financial Services Private Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Form DPT-3-10022021-signed
Form CHG-1-26122020
Instrument(s) of creation or modification of charge;-26122020
Optional Attachment-(1)-26122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Form CHG-4-08122020
Letter of the charge holder stating that the amount has been satisfied-08122020
Form DPT-3-18092020-signed
Form CHG-4-31082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Letter of the charge holder stating that the amount has been satisfied-29082020
Letter of the charge holder stating that the amount has been satisfied-25082020
Form MSME FORM I-21082020_signed
Form MSME FORM I-12022020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-03012020
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-10072019
Form MSME FORM I-29062019_signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-26112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Copy of board resolution authorizing giving of notice-26112018
