Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,969,000
Authorised Capital
25,000,000
Directors
Kapil Agrawal
Director
over 2 years ago
over 2 years ago
Nikita Kishor Agrawal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Shobhadevi Govindlal Agrawal
Director
almost 13 years ago
almost 13 years ago
Charges
26 March 2013
State Bank Of India
3 Crore
29 March 2014
Electronica Finance Limited
43 Lak
10 May 2023
Sidbi
0
26 March 2013
State Bank Of India
0
29 March 2014
Electronica Finance Limited
0
10 May 2023
Sidbi
0
26 March 2013
State Bank Of India
0
29 March 2014
Electronica Finance Limited
0
10 May 2023
Sidbi
0
26 March 2013
State Bank Of India
0
29 March 2014
Electronica Finance Limited
0
Documents
Form DPT-3-13102020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Instrument(s) of creation or modification of charge;-26042019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Optional Attachment-(1)-11012019
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
