Company Information
CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Directors
Sanjay Kalra
Director
over 2 years ago
over 2 years ago
Bhavna Kalra
Director
over 2 years ago
over 2 years ago
Past Directors
Biren Bhambri
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 11] Lights, And Accessories For Use In Automobiles, Included In Class 11.
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
22 July 2010
Electronica Finance Limited
8 Lak
28 March 1997
R.f.c.
47 Lak
14 September 2021
Kotak Mahindra Bank Limited
2 Crore
30 September 2023
Others
0
18 September 2023
Others
0
14 September 2021
Others
0
22 July 2010
Electronica Finance Limited
0
28 March 1997
R.f.c.
0
30 September 2023
Others
0
18 September 2023
Others
0
14 September 2021
Others
0
22 July 2010
Electronica Finance Limited
0
28 March 1997
R.f.c.
0
30 September 2023
Others
0
18 September 2023
Others
0
14 September 2021
Others
0
22 July 2010
Electronica Finance Limited
0
28 March 1997
R.f.c.
0
Documents
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-10122020_signed
Auditor?s certificate-08122020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
