Company Information
CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Dnyandeo Laxman Rajale
Director
almost 2 years ago
almost 2 years ago
Ramkor Dnyandeo Rajale
Director
over 14 years ago
over 14 years ago
Charges
06 March 2014
Indian Bank
6 Crore
26 August 2013
Electronica Finance Limited
69 Lak
31 December 2013
Electronica Finance Limited
40 Lak
12 March 2013
State Bank Of India
2 Crore
30 December 2020
Indian Overseas Bank
4 Crore
30 December 2020
Indian Overseas Bank
0
06 March 2014
Indian Bank
0
31 December 2013
Electronica Finance Limited
0
12 March 2013
State Bank Of India
0
26 August 2013
Electronica Finance Limited
0
30 December 2020
Indian Overseas Bank
0
06 March 2014
Indian Overseas Bank
0
31 December 2013
Electronica Finance Limited
0
12 March 2013
State Bank Of India
0
26 August 2013
Electronica Finance Limited
0
Documents
Form DPT-3-08062021-signed
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Optional Attachment-(2)-05062018
Instrument(s) of creation or modification of charge;-05062018
Optional Attachment-(1)-05062018
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(3)-25052017
Instrument(s) of creation or modification of charge;-25052017
Optional Attachment-(2)-25052017
Form CHG-1-25052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170525
