Company Information
CIN
Status
Date of Incorporation
16 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
8,200,000
Authorised Capital
10,000,000
Directors
Sangeetta Chawla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv Chawla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anupam Gulati
Director
about 27 years ago
about 27 years ago
Past Directors
Vipin Chawla
Director
about 13 years ago
about 13 years ago
Mukta Gulati
Director
about 27 years ago
about 27 years ago
Charges
25 March 2010
Canara Bank
5 Crore
29 January 2013
Syndicate Bank
95 Lak
30 March 2006
Electronica Finance Limited
8 Lak
30 December 2008
Small Industries Development Bank Of India
39 Lak
28 November 2006
Small Industries Development Bank Of India
27 Lak
29 January 2008
Small Industries Development Bank Of India
50 Lak
01 February 2007
Small Industries Development Bank Of India
35 Lak
28 March 2007
Corporation Bank
2 Crore
28 March 2007
Corporation Bank
0
29 January 2008
Small Industries Development Bank Of India
0
01 February 2007
Small Industries Development Bank Of India
0
28 November 2006
Small Industries Development Bank Of India
0
30 December 2008
Small Industries Development Bank Of India
0
29 January 2013
Syndicate Bank
0
30 March 2006
Electronica Finance Limited
0
28 March 2007
Corporation Bank
0
29 January 2008
Small Industries Development Bank Of India
0
01 February 2007
Small Industries Development Bank Of India
0
28 November 2006
Small Industries Development Bank Of India
0
30 December 2008
Small Industries Development Bank Of India
0
29 January 2013
Syndicate Bank
0
30 March 2006
Electronica Finance Limited
0
28 March 2007
Corporation Bank
0
29 January 2008
Small Industries Development Bank Of India
0
01 February 2007
Small Industries Development Bank Of India
0
28 November 2006
Small Industries Development Bank Of India
0
30 December 2008
Small Industries Development Bank Of India
0
29 January 2013
Syndicate Bank
0
30 March 2006
Electronica Finance Limited
0
Documents
Form DPT-3-26112019-signed
Auditor?s certificate-22112019
Optional Attachment-(1)-22112019
Form INC-28-17092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092019
Optional Attachment-(1)-13092019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form GNL-2-29012019-signed
Optional Attachment-(3)-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(4)-11012019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form DIR-12-24012018_signed
Notice of resignation;-23012018
Evidence of cessation;-23012018
Form CHG-4-28122017_signed
Letter of the charge holder stating that the amount has been satisfied-28122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171228
