Company Information
CIN
Status
Date of Incorporation
17 October 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Swati Kulkarni Mahesh
Director
over 2 years ago
over 2 years ago
Vinaykumar Chidambaran Kuzhiparambil
Director
over 3 years ago
over 3 years ago
Shamita Vinay Kumar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Manufacturing Of Automotive Switches
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 November 2010
Bank Of India
70 Lak
21 February 2007
Bank Of India
3 Lak
23 August 2013
Hdfc Bank Limited
2 Crore
12 August 2011
Bank Of India
23 Lak
11 August 2011
Bank Of India
38 Lak
21 February 2007
Bank Of India
50 Lak
10 November 2010
Bank Of India
1 Crore
18 July 2023
Others
0
23 August 2013
Hdfc Bank Limited
0
10 November 2010
Bank Of India
0
11 August 2011
Bank Of India
0
21 February 2007
Bank Of India
0
21 February 2007
Bank Of India
0
03 November 2010
Bank Of India
0
12 August 2011
Bank Of India
0
18 July 2023
Others
0
23 August 2013
Hdfc Bank Limited
0
10 November 2010
Bank Of India
0
11 August 2011
Bank Of India
0
21 February 2007
Bank Of India
0
21 February 2007
Bank Of India
0
03 November 2010
Bank Of India
0
12 August 2011
Bank Of India
0
18 July 2023
Others
0
23 August 2013
Hdfc Bank Limited
0
10 November 2010
Bank Of India
0
11 August 2011
Bank Of India
0
21 February 2007
Bank Of India
0
21 February 2007
Bank Of India
0
03 November 2010
Bank Of India
0
12 August 2011
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-13072019-signed
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form CHG-1-23052019_signed
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
