Company Information
CIN
Status
Date of Incorporation
05 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,400
Authorised Capital
500,000
Directors
Umeshkumar Jivrajbhai Jasani
Director
over 15 years ago
over 15 years ago
Bharatkumar Nathabhai Buha
Director
over 15 years ago
over 15 years ago
Charges
27 June 2015
Electronica Finance Limited
25 Lak
10 July 2013
Electronica Finance Limited
12 Lak
19 October 2012
Electronica Finance Limited
46 Lak
19 October 2012
Electronica Finance Limited
0
10 July 2013
Electronica Finance Limited
0
27 June 2015
Electronica Finance Limited
0
19 October 2012
Electronica Finance Limited
0
10 July 2013
Electronica Finance Limited
0
27 June 2015
Electronica Finance Limited
0
19 October 2012
Electronica Finance Limited
0
10 July 2013
Electronica Finance Limited
0
27 June 2015
Electronica Finance Limited
0
19 October 2012
Electronica Finance Limited
0
10 July 2013
Electronica Finance Limited
0
27 June 2015
Electronica Finance Limited
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form ADT-1-16112020_signed
Optional Attachment-(1)-14112020
Copy of the intimation sent by company-14112020
Copy of written consent given by auditor-14112020
Copy of resolution passed by the company-14112020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Auditor?s certificate-01102020
Form CHG-4-27122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
