Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
80,950,000
Authorised Capital
90,000,000
Directors
Sunita Somnath Sakre
Additional Director
over 5 years ago
over 5 years ago
Kachrulal Gopulalji Karwa
Director/Designated Partner
over 13 years ago
over 13 years ago
Somnath Vaijanath Sakre
Director
over 13 years ago
over 13 years ago
Charges
20 February 2017
Electronica Finance Limited
1 Crore
11 December 2013
Canara Bank
16 Crore
11 December 2013
Canara Bank
0
20 February 2017
Others
0
11 December 2013
Canara Bank
0
20 February 2017
Others
0
11 December 2013
Canara Bank
0
20 February 2017
Others
0
Documents
Form CHG-4-06122020_signed
Letter of the charge holder stating that the amount has been satisfied-06122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201206
Form CHG-4-16112020_signed
Letter of the charge holder stating that the amount has been satisfied-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-22052020
Form AOC-4(XBRL)-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-20052019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form CHG-1-30092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Instrument(s) of creation or modification of charge;-23082018
Instrument(s) of creation or modification of charge;-19052018
Form CHG-1-19052018_signed
Optional Attachment-(1)-19052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Instrument(s) of creation or modification of charge;-27122017
