Company Information
CIN
Status
Date of Incorporation
16 December 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
368,000
Authorised Capital
500,000
Directors
Rupali Anand Belhe
Director
almost 20 years ago
almost 20 years ago
Anand Ravindra Belhe
Managing Director
almost 33 years ago
almost 33 years ago
Charges
21 February 1998
Bank Of Baroda
17 Lak
01 December 2014
Electronica Finance Limited
10 Lak
19 March 2014
Electronica Finance Limited
12 Lak
19 March 2014
Electronica Finance Limited
0
21 February 1998
Bank Of Baroda
0
01 December 2014
Electronica Finance Limited
0
19 March 2014
Electronica Finance Limited
0
21 February 1998
Bank Of Baroda
0
01 December 2014
Electronica Finance Limited
0
Documents
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-09012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-04042018-signed
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of written consent given by auditor-30032018
Form CHG-4-30032018_signed
Letter of the charge holder stating that the amount has been satisfied-30032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180330
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Resignation letter-29032018
FormSchV-140414 for the FY ending on-310311.OCT
FormSchV-140414 for the FY ending on-310312.OCT
FormSchV-140414 for the FY ending on-310313.OCT
Form AOC-4-121215.OCT
