Company Information
CIN
Status
Date of Incorporation
04 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,225,800
Authorised Capital
7,500,000
Directors
Jeetendra Chandrakant Nayak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Renuka Jeetendra Nayak
Additional Director
over 3 years ago
over 3 years ago
Raghavendra Vasudeva Prabhu
Director
over 7 years ago
over 7 years ago
Ullal Dinesh Kini
Director
over 28 years ago
over 28 years ago
Charges
07 August 2018
Siemens Financial Services Private Limited
23 Lak
30 August 2006
State Bank Of India
90 Lak
21 September 2001
State Bank Of India
10 Crore
07 September 2001
State Bank Of India
10 Crore
21 September 2001
State Bank Of India
0
07 August 2018
Others
0
07 September 2001
State Bank Of India
0
30 August 2006
State Bank Of India
0
21 September 2001
State Bank Of India
0
07 August 2018
Others
0
07 September 2001
State Bank Of India
0
30 August 2006
State Bank Of India
0
21 September 2001
State Bank Of India
0
07 August 2018
Others
0
07 September 2001
State Bank Of India
0
30 August 2006
State Bank Of India
0
21 September 2001
State Bank Of India
0
07 August 2018
Others
0
07 September 2001
State Bank Of India
0
30 August 2006
State Bank Of India
0
21 September 2001
State Bank Of India
0
07 August 2018
Others
0
07 September 2001
State Bank Of India
0
30 August 2006
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
Optional Attachment-(1)-14012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190114
Form MGT-7-24112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Instrument(s) of creation or modification of charge;-08102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Proof of dispatch-30052018
Notice of resignation;-30052018
