Company Information
CIN
Status
Date of Incorporation
27 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,124,810
Authorised Capital
52,500,000
Directors
Pravinbhai Dhanjibhai Mangukiya
Director/Designated Partner
over 14 years ago
over 14 years ago
Dhanjibhai Mohanbhai Mangukiya
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 26] Embroidery,Fancy Goods [Embroidery]
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 August 2013
Electronica Finance Limited
1 Crore
06 October 2012
Bank Of Baroda
23 Crore
06 October 2012
Bank Of Baroda
0
21 August 2013
Electronica Finance Limited
0
06 October 2012
Bank Of Baroda
0
21 August 2013
Electronica Finance Limited
0
06 October 2012
Bank Of Baroda
0
21 August 2013
Electronica Finance Limited
0
06 October 2012
Bank Of Baroda
0
21 August 2013
Electronica Finance Limited
0
06 October 2012
Bank Of Baroda
0
21 August 2013
Electronica Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Optional Attachment-(1)-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Form INC-22-20052016_signed
Copy of board resolution authorizing giving of notice-20052016
Copies of the utility bills as mentioned above (not older than two months)-20052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016
Form MGT-7-121215.OCT
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT
Optional Attachment 4-060215.PDF
Optional Attachment 5-060215.PDF
Optional Attachment 1-060215.PDF
Copy of Board Resolution-060215.PDF
Optional Attachment 3-060215.PDF
Optional Attachment 2-060215.PDF
Copy of Board Resolution-310115.PDF
Optional Attachment 4-310115.PDF
Optional Attachment 5-310115.PDF
Optional Attachment 1-310115.PDF
Optional Attachment 2-310115.PDF
Optional Attachment 3-310115.PDF
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form66-151214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 3-181014.PDF
