Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shashidhara Manikyachar
Director
over 12 years ago
over 12 years ago
Revadal Shankaranand
Director
over 12 years ago
over 12 years ago
Charges
31 January 2015
Electronica Finance Limited
14 Lak
16 January 2014
Canara Bank
1 Crore
19 October 2013
Canara Bank
9 Lak
13 July 2022
Canara Bank
16 Lak
13 July 2022
Canara Bank
0
16 January 2014
Canara Bank
0
31 January 2015
Electronica Finance Limited
0
19 October 2013
Canara Bank
0
13 July 2022
Canara Bank
0
16 January 2014
Canara Bank
0
31 January 2015
Electronica Finance Limited
0
19 October 2013
Canara Bank
0
13 July 2022
Canara Bank
0
16 January 2014
Canara Bank
0
31 January 2015
Electronica Finance Limited
0
19 October 2013
Canara Bank
0
13 July 2022
Canara Bank
0
16 January 2014
Canara Bank
0
31 January 2015
Electronica Finance Limited
0
19 October 2013
Canara Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(2)-16092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-13052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018
Form AOC-4-31102018_signed
Optional Attachment-(1)-19032018
Form CHG-1-19032018_signed
Instrument(s) of creation or modification of charge;-19032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
