Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,405,000
Authorised Capital
10,000,000
Directors
Rushikesh Jeevan Ghime
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Madhavi Ghime Jeevan
Director
about 15 years ago
about 15 years ago
Jeevan Gulabrao Ghime
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Charges
19 March 2015
Bank Of India
1 Crore
22 March 2012
Bank Of India
11 Lak
22 March 2012
Bank Of India
1 Crore
22 March 2012
Bank Of India
4 Lak
22 March 2012
Bank Of India
64 Lak
22 March 2012
Bank Of India
2 Crore
29 December 2021
Bank Of India
1 Crore
29 December 2021
Bank Of India
0
19 March 2015
Bank Of India
0
22 March 2012
Bank Of India
0
22 March 2012
Bank Of India
0
22 March 2012
Bank Of India
0
22 March 2012
Bank Of India
0
22 March 2012
Bank Of India
0
29 December 2021
Bank Of India
0
19 March 2015
Bank Of India
0
22 March 2012
Bank Of India
0
22 March 2012
Bank Of India
0
22 March 2012
Bank Of India
0
22 March 2012
Bank Of India
0
22 March 2012
Bank Of India
0
Documents
Form DPT-3-11122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form DPT-3-07102020-signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Form CHG-4-16072020_signed
Letter of the charge holder stating that the amount has been satisfied-16072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Optional Attachment-(1)-12062020
Instrument(s) of creation or modification of charge;-12062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form INC-22-18102019_signed
