Company Information
CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rakhi Yogesh Bohra
Director
over 2 years ago
over 2 years ago
Yogesh Nemichand Bohra
Director
over 2 years ago
over 2 years ago
Charges
29 December 2016
Indusind Bank Ltd.
1 Crore
24 September 2015
Electronica Finance Limited
43 Lak
27 November 2013
Electronica Finance Limited
27 Lak
25 March 2010
Rupee Co-operative Bank Ltd.
2 Lak
25 March 2010
Rupee Co-operative Bank Ltd.
7 Lak
30 June 2020
Yes Bank Limited
53 Lak
30 June 2023
Others
0
29 December 2016
Others
0
30 June 2020
Yes Bank Limited
0
24 September 2015
Electronica Finance Limited
0
25 March 2010
Rupee Co-operative Bank Ltd.
0
27 November 2013
Electronica Finance Limited
0
25 March 2010
Rupee Co-operative Bank Ltd.
0
30 June 2023
Others
0
29 December 2016
Others
0
30 June 2020
Yes Bank Limited
0
24 September 2015
Electronica Finance Limited
0
25 March 2010
Rupee Co-operative Bank Ltd.
0
27 November 2013
Electronica Finance Limited
0
25 March 2010
Rupee Co-operative Bank Ltd.
0
Documents
Form DPT-3-10102020-signed
Auditor?s certificate-29092020
List of depositors-29092020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Form MSME FORM I-25102019
Form DPT-3-24102019-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25072019-signed
Auditor?s certificate-29062019
List of depositors-29062019
Optional Attachment-(1)-28062019
Form MSME FORM I-31052019_signed
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form CHG-4-16072018_signed
