Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Vijay Balasaheb Bhos
Director/Designated Partner
over 12 years ago
over 12 years ago
Shivanand Vishwanath Ajari
Director
over 12 years ago
over 12 years ago
Charges
24 September 2015
Punjab National Bank
85 Lak
24 September 2015
Punjab National Bank
15 Lak
17 September 2020
Electronica Finance Limited
20 Lak
17 September 2020
Others
0
24 September 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
17 September 2020
Others
0
24 September 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
17 September 2020
Others
0
24 September 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
Documents
Form MGT-7-18122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-19102020
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Form MGT-7-24022017_signed
List of share holders, debenture holders;-23022017
Form CHG-1-140116.OCT
Certificate of Registration of Mortgage-080116.PDF
