Company Information
CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Rahul Rohidas Bhujbal
Director
almost 12 years ago
almost 12 years ago
Ganesh Sadashiv Kandalkar
Director
almost 12 years ago
almost 12 years ago
Tushar Raghunath Hinge
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vasant Pandharinath Tilekar
Director
almost 12 years ago
almost 12 years ago
Charges
21 December 2016
Electronica Finance Limited
15 Lak
29 October 2015
Electronica Finance Limited
56 Lak
29 October 2015
Electronica Finance Limited
0
21 December 2016
Others
0
29 October 2015
Electronica Finance Limited
0
21 December 2016
Others
0
29 October 2015
Electronica Finance Limited
0
21 December 2016
Others
0
Documents
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Form MGT-7-11072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072018
Form CHG-1-04012017_signed
Instrument(s) of creation or modification of charge;-04012017
Optional Attachment-(1)-04012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170104
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-280116.OCT
Form MGT-7-260116.OCT
Form23AC-250116 for the FY ending on-310315.OCT
Form CHG-1-061115.OCT
Certificate of Registration of Mortgage-051115.PDF
Instrument of creation or modification of charge-051115.PDF
Certificate of Registration of Mortgage-051115.PDF
