Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nijamol Sajijoseph
Director
about 15 years ago
about 15 years ago
Sajimon Joseph Puthanapra
Director
about 15 years ago
about 15 years ago
Past Directors
Vincent Joseph
Director
almost 12 years ago
almost 12 years ago
Charges
30 April 2011
Electronica Finance Limited
14 Lak
30 April 2011
Electronica Finance Limited
0
30 April 2011
Electronica Finance Limited
0
30 April 2011
Electronica Finance Limited
0
Documents
Evidence of cessation;-20112018
Form DIR-12-20112018_signed
Notice of resignation;-20112018
Acknowledgement received from company-19112018
Form DIR-11-19112018_signed
Notice of resignation filed with the company-19112018
Proof of dispatch-19112018
Form ADT-1-11082018_signed
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Copy of written consent given by auditor-11082018
Form 23AC-27072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072018
Optional Attachment-(1)-20072018
Form 23B-20072018_signed
Copy of the intimation received from the company - 2021.-18072018
Form 23AC-17072018_signed
Form 23AC-16072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072018
Copy of the intimation received from the company - 2021.-10072018
Optional Attachment-(1)-10072018
Form 23B-10072018_signed
List of share holders, debenture holders;-30062018
Form 20B-02072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Form 20B-01072018_signed
Optional Attachment-(1)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 20B-30062018_signed
