Company Information

CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanna Ramanujam
Prasanna Ramanujam
Director/Designated Partner
almost 2 years ago
Clifford John Marcus
Clifford John Marcus
Director
over 13 years ago

Charges

4 Lak
05 August 2013
Electronica Finance Limited
4 Lak
05 August 2013
Electronica Finance Limited
0
05 August 2013
Electronica Finance Limited
0
05 August 2013
Electronica Finance Limited
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-03022020-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
List of share holders, debenture holders;-01022019
Form ADT-1-21012019_signed
Copy of written consent given by auditor-19012019
Copy of resolution passed by the company-19012019
Form MGT-7-17012017_signed
List of share holders, debenture holders;-12012017
Form23AC-040316 for the FY ending on-310314.OCT
FormSchV-040316 for the FY ending on-310314.OCT
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT
Form ADT-1-181015.OCT
Form ADT-1-161015.OCT
Form23AC-160114 for the FY ending on-310313.OCT