Company Information
CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jayshiv Ajitkumar Patel
Director
almost 2 years ago
almost 2 years ago
Navinchandra Mangaldas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiren Dilipbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Electrical And Electronic Equipments And Accessories Fluorescent Light Fitting, Well
Glass Fitting, Emergency Light Fitting, Bulkhead Fitting, Hand Lamp Fitting, Torch, Start Stop
Push Button Station, Start Stop, Rev For Push Button, Start Stop With Indicating Lamp, Start Stop And Ammeter, Limit Switch, Instrument Enclosure, Switch Socket With Plug Top, Mcb Soc...
[Class : 9] Electrical And Electronic Equipments And Accessories Included In Class 9.
Charges
20 January 2018
Kotak Mahindra Bank Limited
29 Crore
03 March 2017
Sidbi
48 Lak
31 July 2015
Siemens Financial Services Private Limited
18 Lak
03 December 2013
Siemens Financial Services Private Limited
33 Lak
25 November 2010
Bank Of Baroda
2 Crore
03 November 2014
Yes Bank Limited
6 Crore
05 September 2014
Yes Bank Limited
6 Crore
12 October 2020
Kotak Mahindra Bank Limited
1 Crore
23 October 2023
Others
0
26 April 2023
Others
0
03 March 2017
Sidbi
0
12 October 2020
Others
0
05 September 2014
Yes Bank Limited
0
25 November 2010
Bank Of Baroda
0
03 November 2014
Yes Bank Limited
0
03 December 2013
Siemens Financial Services Private Limited
0
31 July 2015
Siemens Financial Services Private Limited
0
20 January 2018
Others
0
23 October 2023
Others
0
26 April 2023
Others
0
03 March 2017
Sidbi
0
12 October 2020
Others
0
05 September 2014
Yes Bank Limited
0
25 November 2010
Bank Of Baroda
0
03 November 2014
Yes Bank Limited
0
03 December 2013
Siemens Financial Services Private Limited
0
31 July 2015
Siemens Financial Services Private Limited
0
20 January 2018
Others
0
23 October 2023
Others
0
26 April 2023
Others
0
03 March 2017
Sidbi
0
12 October 2020
Others
0
05 September 2014
Yes Bank Limited
0
25 November 2010
Bank Of Baroda
0
03 November 2014
Yes Bank Limited
0
03 December 2013
Siemens Financial Services Private Limited
0
31 July 2015
Siemens Financial Services Private Limited
0
20 January 2018
Others
0
Documents
Form DPT-3-01052020-signed
List of share holders, debenture holders;-03012020
Copy of MGT-8-03012020
Form MGT-7-03012020_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-19112019
Form DPT-3-24062019
Form MSME FORM I-28052019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-16062018
Instrument(s) of creation or modification of charge;-16062018
Form CHG-1-16062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180616
Form CHG-4-24052018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
