Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Somil Radhey Upadhyay
Somil Radhey Upadhyay
Director
almost 5 years ago
Karishma Upadhyay
Karishma Upadhyay
Director
almost 5 years ago
Radhey Mohan Upadhyay
Radhey Mohan Upadhyay
Director
over 19 years ago

Past Directors

Sangeeta Anil Upadhyay
Sangeeta Anil Upadhyay
Director
about 13 years ago
Kalpana Radhey Upadhyay
Kalpana Radhey Upadhyay
Director
about 13 years ago
Anil Kumar Upadhyay
Anil Kumar Upadhyay
Director
over 19 years ago

Charges

8 Lak
01 February 2008
Electronica Finance Limited
8 Lak
01 February 2008
Electronica Finance Limited
0
01 February 2008
Electronica Finance Limited
0
01 February 2008
Electronica Finance Limited
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
FormSchV-310114 for the FY ending on-310313.OCT
Form23AC-080114 for the FY ending on-310313.OCT
Form23AC-170413 for the FY ending on-310312.OCT
FormSchV-160413 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 32-021112.OCT
FormSchV-260312 for the FY ending on-310311.OCT
Form23AC-260312 for the FY ending on-310310.OCT
Form23AC-260312 for the FY ending on-310311.OCT
FormSchV-260312 for the FY ending on-310310.OCT
Form23AC-301209 for the FY ending on-310309.OCT
FormSchV-291209 for the FY ending on-310309.OCT
Form 23B-181208.PDF
Copy of intimation received-181208.PDF
Form 23AC-121208.OCT
Form 23B-061208.PDF
Copy of intimation received-061208.PDF