Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kavita Bajoria
Kavita Bajoria
Director
over 2 years ago
Kantadevi Bishwanath Bazaz
Kantadevi Bishwanath Bazaz
Director
over 21 years ago

Charges

2 Crore
21 May 2018
Siemens Financial Services Private Limited
41 Lak
01 December 2016
The Saraswat Co-operative Bank
50 Lak
18 February 2011
Electronica Finance Limited
19 Lak
14 June 2012
State Bank Of India
63 Lak
14 March 2012
State Bank Of India
1 Crore
23 January 2006
State Bank Of India
93 Lak
08 January 2010
State Bank India
5 Crore
23 October 2020
The Saraswat Co-operative Bank
1 Crore
23 October 2020
Others
0
01 December 2016
Others
0
21 May 2018
Others
0
23 January 2006
State Bank Of India
0
08 January 2010
State Bank India
0
14 March 2012
State Bank Of India
0
14 June 2012
State Bank Of India
0
18 February 2011
Electronica Finance Limited
0
23 October 2020
Others
0
01 December 2016
Others
0
21 May 2018
Others
0
23 January 2006
State Bank Of India
0
08 January 2010
State Bank India
0
14 March 2012
State Bank Of India
0
14 June 2012
State Bank Of India
0
18 February 2011
Electronica Finance Limited
0
23 October 2020
Others
0
01 December 2016
Others
0
21 May 2018
Others
0
23 January 2006
State Bank Of India
0
08 January 2010
State Bank India
0
14 March 2012
State Bank Of India
0
14 June 2012
State Bank Of India
0
18 February 2011
Electronica Finance Limited
0

Documents

Optional Attachment-(2)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-03102020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Auditor?s certificate-26072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form CHG-1-18062018_signed