Company Information
CIN
Status
Date of Incorporation
01 February 2008
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
104,000,000.0
Authorised Capital
110,000,000.0
Directors
Charges
05 April 2017
Electronica Finance Limited
6 Crore
26 September 2016
Siemens Financial Services Private Limited
2 Crore
17 June 2016
Siemens Financial Services Private Limited
3 Crore
10 November 2009
Canara Bank
17 Crore
25 March 2011
Electronica Finance Limited
48 Lak
Documents
Form DIR-12-210116.OCT
Evidence of cessation-210116.PDF
Form DIR-11-210116.OCT
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Form DIR-12-040116.OCT
Evidence of cessation-040116.PDF
Form DIR-11-030116.OCT
Form MGT-7-251215.OCT
Form AOC-4 XBRL-121215.OCT
Form ADT-1-091015.OCT
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
XBRL document in respect of balance sheet 27-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-281014-271014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form DIR-12-161014.OCT
Copy of resolution-161014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form66-071014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form MGT-14-030614.PDF
Copy of resolution-030614.PDF
Copy of resolution-240314.PDF
