Company Information

CIN
Status
Date of Incorporation
20 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,885,710
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratik Rajnikant Bachkaniwala
Pratik Rajnikant Bachkaniwala
Director
over 1 year ago
Karan Nitinbhai Suratwala
Karan Nitinbhai Suratwala
Director
almost 2 years ago
Pratik Nitinbhai Suratwala
Pratik Nitinbhai Suratwala
Director
almost 11 years ago

Charges

1 Crore
30 October 2015
Electronica Finance Limited
19 Lak
22 October 2015
Indian Bank
98 Lak
07 July 2020
Indian Bank
29 Lak
07 July 2020
Others
0
30 October 2015
Electronica Finance Limited
0
22 October 2015
Indian Bank
0
07 July 2020
Others
0
30 October 2015
Electronica Finance Limited
0
22 October 2015
Indian Bank
0
07 July 2020
Others
0
30 October 2015
Electronica Finance Limited
0
22 October 2015
Indian Bank
0

Documents

Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form CHG-1-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form DPT-3-29112019-signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-07112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017