Company Information
CIN
Status
Date of Incorporation
14 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
3,000,000
Directors
Jaculine Sheela Jayachandran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yesudeva Dason Jayachandran
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Umesh Naraindas Kotwani
Director
almost 20 years ago
almost 20 years ago
Pranav Rasiklal Parikh
Director
almost 20 years ago
almost 20 years ago
Charges
12 November 2007
Nkgsb Co-op. Bank Ltd.
24 Lak
12 November 2007
Nkgsb Co-operative Bank Ltd.
40 Lak
19 July 2006
Electronica Finance Limited
82 Lak
03 June 2011
Nkgsb Co-op. Bank Ltd.
1 Crore
30 March 2011
Nkgsb Co-op. Bank Ltd.
1 Crore
19 July 2006
Electronica Finance Limited
0
12 November 2007
Nkgsb Co-op. Bank Ltd.
0
12 November 2007
Nkgsb Co-operative Bank Ltd.
0
30 March 2011
Nkgsb Co-op. Bank Ltd.
0
03 June 2011
Nkgsb Co-op. Bank Ltd.
0
19 July 2006
Electronica Finance Limited
0
12 November 2007
Nkgsb Co-op. Bank Ltd.
0
12 November 2007
Nkgsb Co-operative Bank Ltd.
0
30 March 2011
Nkgsb Co-op. Bank Ltd.
0
03 June 2011
Nkgsb Co-op. Bank Ltd.
0
Documents
Form AOC-4-29122020_signed
Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Notice of resignation;-11032020
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(2)-11032020
Acknowledgement received from company-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Proof of dispatch-11032020
Form DIR-11-11032020_signed
Notice of resignation filed with the company-11032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form SH-7-04022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(2)-27102019
Form AOC-4-27102019_signed
