Company Information

CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,200,000
Authorised Capital
20,000,000

Directors

Shilpa Jaykumar Parikh
Shilpa Jaykumar Parikh
Director/Designated Partner
over 11 years ago
Jaykumar Chinubhai Parikh
Jaykumar Chinubhai Parikh
Director/Designated Partner
over 11 years ago

Charges

4 Crore
28 March 2019
Electronica Finance Limited
52 Lak
28 June 2018
State Bank Of India
24 Lak
13 September 2017
Electronica Finance Limited
22 Lak
26 August 2015
Electronica Finance Limited
20 Lak
27 March 2015
State Bank Of India
3 Crore
27 April 2023
Others
0
24 March 2023
Others
0
27 March 2015
State Bank Of India
0
28 March 2019
Others
0
13 September 2017
Others
0
28 June 2018
State Bank Of India
0
26 August 2015
Electronica Finance Limited
0
27 April 2023
Others
0
24 March 2023
Others
0
27 March 2015
State Bank Of India
0
28 March 2019
Others
0
13 September 2017
Others
0
28 June 2018
State Bank Of India
0
26 August 2015
Electronica Finance Limited
0
27 April 2023
Others
0
24 March 2023
Others
0
27 March 2015
State Bank Of India
0
28 March 2019
Others
0
13 September 2017
Others
0
28 June 2018
State Bank Of India
0
26 August 2015
Electronica Finance Limited
0

Documents

Form DPT-3-16122020_signed
Auditor?s certificate-16122020
Form DPT-3-31102019-signed
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4 additional attachment-27102019_signed
Form AOC-4-27102019_signed
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(1)-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form ADT-1-28122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-03102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181003
CERTIFICATE OF REGISTRATION OF CHARGE-20181003