Company Information
CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Listed
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhuri Laxmikant Kole
Director
about 13 years ago
about 13 years ago
Laxmikant Sadashiv Kole
Managing Director
about 13 years ago
about 13 years ago
Charges
24 March 2021
Electronica Finance Limited
31 Lak
09 December 2019
Idfc First Bank Limited
1 Crore
31 August 2019
Hdfc Bank Limited
26 Crore
Documents
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-12102020-signed
Optional Attachment-(1)-30092020
Auditor?s certificate-30092020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form MSME FORM I-22092020_signed
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(2)-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed