Company Information
CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puneet Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Chawla
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
26 September 2018
Electronica Finance Limited
25 Lak
26 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-08102020-signed
Form AOC-4-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
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 MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(4)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(4)-27112016
