Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Vishvanath Gokhale
Vijay Vishvanath Gokhale
Director/Designated Partner
about 2 years ago
Santosh Kumar Pandey
Santosh Kumar Pandey
Additional Director
about 2 years ago
Tushar Manoj Dubey
Tushar Manoj Dubey
Additional Director
over 2 years ago
Shivani Manoj Dubey
Shivani Manoj Dubey
Director/Designated Partner
over 4 years ago

Past Directors

Abha Dubey Manoj
Abha Dubey Manoj
Director
over 9 years ago
Vinaykumar Virendra Singh
Vinaykumar Virendra Singh
Director
over 12 years ago
Manoj Dhanishankar Dubey
Manoj Dhanishankar Dubey
Director
over 12 years ago

Charges

87 Lak
31 January 2023
Electronica Finance Limited
21 Lak
29 August 2022
Electronica Finance Limited
65 Lak
31 January 2023
Others
0
29 August 2022
Others
0
31 January 2023
Others
0
29 August 2022
Others
0
31 January 2023
Others
0
29 August 2022
Others
0

Documents

Directors report as per section 134(3)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
-05052016
Form DIR-11-05052016_signed
Evidence of cessation;-04052016
Form DIR-12-04052016_signed
Notice of resignation;-04052016
Form DIR-12-110316.OCT
Letter of Appointment-110316.PDF
Declaration of the appointee Director- in Form DIR-2-110316.PDF