Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,800,000
Authorised Capital
8,500,000

Directors

Samir Shriniwas Patwardhan
Samir Shriniwas Patwardhan
Managing Director
over 2 years ago
Sunil Balchand Kanwade
Sunil Balchand Kanwade
Director
almost 3 years ago
Avijit Kumar Panja
Avijit Kumar Panja
Director
almost 16 years ago

Charges

1 Crore
28 January 2019
Bank Of Baroda
44 Lak
25 March 2017
Electronica Finance Limited
28 Lak
21 March 2014
Bank Of Baroda
6 Lak
01 July 2010
Bank Of Baroda
9 Lak
01 July 2010
Bank Of Baroda
78 Lak
25 March 2017
Others
0
28 January 2019
Others
0
21 March 2014
Bank Of Baroda
0
01 July 2010
Bank Of Baroda
0
01 July 2010
Bank Of Baroda
0
25 March 2017
Others
0
28 January 2019
Others
0
21 March 2014
Bank Of Baroda
0
01 July 2010
Bank Of Baroda
0
01 July 2010
Bank Of Baroda
0
25 March 2017
Others
0
28 January 2019
Others
0
21 March 2014
Bank Of Baroda
0
01 July 2010
Bank Of Baroda
0
01 July 2010
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form DPT-3-03122020_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Directors report as per section 134(3)-04092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Optional Attachment-(1)-22082019
Form DPT-3-22062019-signed
Auditor?s certificate-12062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-22022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190222