Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Ramhari Choudhary
Pradeep Ramhari Choudhary
Director/Designated Partner
over 2 years ago
Swati Pradeep Choudhary
Swati Pradeep Choudhary
Director/Designated Partner
over 2 years ago
Shahaji Bhanudasrao Kapse
Shahaji Bhanudasrao Kapse
Director
about 12 years ago

Past Directors

Jitendra Shahaji Kapse
Jitendra Shahaji Kapse
Director
about 12 years ago

Charges

2 Crore
10 October 2017
Hdfc Bank Limited
57 Lak
19 December 2016
Corporation Bank
1 Crore
13 May 2015
Siemens Financial Services Private Limited
13 Lak
03 July 2014
Siemens Financial Services Private Limited
4 Lak
13 May 2014
Siemens Financial Services Private Limited
3 Lak
29 March 2014
Siemens Financial Services Private Limited
2 Lak
13 March 2014
Siemens Financial Services Private Limited
10 Lak
20 February 2014
Siemens Financial Services Private Limited
4 Lak
20 February 2014
Siemens Financial Services Private Limited
10 Lak
17 February 2014
Siemens Financial Services Private Limited
2 Lak
17 February 2014
Siemens Financial Services Private Limited
6 Lak
10 October 2017
Hdfc Bank Limited
0
19 December 2016
Others
0
17 February 2014
Siemens Financial Services Private Limited
0
20 February 2014
Siemens Financial Services Private Limited
0
20 February 2014
Siemens Financial Services Private Limited
0
03 July 2014
Siemens Financial Services Private Limited
0
13 March 2014
Siemens Financial Services Private Limited
0
13 May 2015
Siemens Financial Services Private Limited
0
29 March 2014
Siemens Financial Services Private Limited
0
13 May 2014
Siemens Financial Services Private Limited
0
17 February 2014
Siemens Financial Services Private Limited
0
10 October 2017
Hdfc Bank Limited
0
19 December 2016
Others
0
17 February 2014
Siemens Financial Services Private Limited
0
20 February 2014
Siemens Financial Services Private Limited
0
20 February 2014
Siemens Financial Services Private Limited
0
03 July 2014
Siemens Financial Services Private Limited
0
13 March 2014
Siemens Financial Services Private Limited
0
13 May 2015
Siemens Financial Services Private Limited
0
29 March 2014
Siemens Financial Services Private Limited
0
13 May 2014
Siemens Financial Services Private Limited
0
17 February 2014
Siemens Financial Services Private Limited
0
10 October 2017
Hdfc Bank Limited
0
19 December 2016
Others
0
17 February 2014
Siemens Financial Services Private Limited
0
20 February 2014
Siemens Financial Services Private Limited
0
20 February 2014
Siemens Financial Services Private Limited
0
03 July 2014
Siemens Financial Services Private Limited
0
13 March 2014
Siemens Financial Services Private Limited
0
13 May 2015
Siemens Financial Services Private Limited
0
29 March 2014
Siemens Financial Services Private Limited
0
13 May 2014
Siemens Financial Services Private Limited
0
17 February 2014
Siemens Financial Services Private Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Form ADT-1-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-1-11102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
-08102018
Form CHG-1-15012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
Instrument(s) of creation or modification of charge;-05012018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-27102017_signed
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of written consent given by auditor-27102017
List of share holders, debenture holders;-27102017