Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,400,000
Authorised Capital
8,500,000

Directors

Sonalben Dadhaniya
Sonalben Dadhaniya
Director
almost 15 years ago
Ajitkumar Laljibhai Dadhania
Ajitkumar Laljibhai Dadhania
Director
almost 15 years ago

Past Directors

Chirag Arvindbhai Gor
Chirag Arvindbhai Gor
Additional Director
over 10 years ago

Charges

1 Crore
20 February 2016
Capital First Limited
1 Crore
13 June 2013
Punjab National Bank
30 Lak
30 October 2012
Electronica Finance Limited
6 Lak
28 March 2012
Electronica Finance Limited
8 Lak
28 March 2012
Electronica Finance Limited
0
20 February 2016
Capital First Limited
0
13 June 2013
Punjab National Bank
0
30 October 2012
Electronica Finance Limited
0
28 March 2012
Electronica Finance Limited
0
20 February 2016
Capital First Limited
0
13 June 2013
Punjab National Bank
0
30 October 2012
Electronica Finance Limited
0
28 March 2012
Electronica Finance Limited
0
20 February 2016
Capital First Limited
0
13 June 2013
Punjab National Bank
0
30 October 2012
Electronica Finance Limited
0

Documents

Form ADT-1-05122016_signed
Copy of resolution passed by the company-02122016
Copy of the intimation sent by company-02122016
Copy of written consent given by auditor-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(2)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Optional Attachment-(1)-29102016
Copy of the intimation sent by company-29102016
Form ADT-3-27102016-signed
Resignation letter-27102016
Form CHG-1-270216.OCT
Certificate of Registration of Mortgage-260216.PDF
Instrument of creation or modification of charge-260216.PDF
Certificate of Registration of Mortgage-260216.PDF
Certificate of Registration of Mortgage-260216.PDF
Form PAS-3-170216.OCT
Form MGT-14-170216.OCT
List of allottees-170216.PDF
Copy of resolution-170216.PDF
Resltn passed by the BOD-170216.PDF
Form MGT-7-060216.OCT
Form DIR-12-040216.OCT
Form AOC-4-040216.OCT