Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Ramesh Shetty
Director/Designated Partner
about 4 years ago
about 4 years ago
Sarita Charan Shetty
Director/Designated Partner
about 5 years ago
about 5 years ago
Chetan Shankar Shetty
Director
over 14 years ago
over 14 years ago
Past Directors
Shankar Bhoja Shetty
Director
over 14 years ago
over 14 years ago
Charges
11 January 2012
Electronica Finance Limited
9 Lak
11 January 2012
Electronica Finance Limited
0
11 January 2012
Electronica Finance Limited
0
11 January 2012
Electronica Finance Limited
0
Documents
Form ADT-1-04042021_signed
Form 20B-07012021_signed
Form ADT-1-01012021_signed
Form 23B-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation received from the company - 2021.-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form ADT-3-09102020_signed
Resignation letter-07102020
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-160313 for the FY ending on-310312.OCT
FormSchV-160313 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-310112.PDF
Certificate of Registration of Mortgage-310112.PDF
Instrument of creation or modification of charge-310112.PDF
Form 8-010212.OCT
Certificate of Registration of Mortgage-310112.PDF
Acknowledgement of Stamp Duty AoA payment-060911.PDF
Acknowledgement of Stamp Duty MoA payment-060911.PDF
Certificate of Incorporation-060911.PDF
Certificate of Incorporation-060911.PDF
AoA - Articles of Association-300811.PDF
MoA - Memorandum of Association-300811.PDF
Form 1-300811.PDF
Form 18-300811-300811.PDF
Form 32-300811-300811.PDF
