Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
25,000,000
Directors
Girish Amarchand Kapasi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rohit Shrikant Deshmukh
Additional Director
almost 7 years ago
almost 7 years ago
Mubin Shabbir Shaikh
Additional Director
over 9 years ago
over 9 years ago
Junaid Mehboob Shaikh
Additional Director
over 9 years ago
over 9 years ago
Irfan Jamil Sayyed
Director
about 13 years ago
about 13 years ago
Rafique Yakub Shaikh
Director
about 13 years ago
about 13 years ago
Charges
24 May 2013
Electronica Finance Limited
33 Lak
24 May 2013
Electronica Finance Limited
0
24 May 2013
Electronica Finance Limited
0
24 May 2013
Electronica Finance Limited
0
Documents
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Notice of resignation;-22022018
Optional Attachment-(3)-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-25012018_signed
Interest in other entities;-25012018
Letter of appointment;-25012018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Evidence of cessation;-29112017
Letter of appointment;-29112017
Notice of resignation;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-07072016
Directors report as per section 134(3)-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Form MGT-7-07072016_signed
Form AOC-4-07072016_signed
Letter of appointment;-22062016
Notice of resignation;-22062016
