Company Information

CIN
Status
Date of Incorporation
03 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Aarti Ashok Kushwaha
Aarti Ashok Kushwaha
Director/Designated Partner
over 2 years ago
Usha Ashok Kushwaha
Usha Ashok Kushwaha
Director
over 2 years ago
Ashok Shardaprasad Kushwaha
Ashok Shardaprasad Kushwaha
Director
almost 3 years ago

Past Directors

Reshma Mahadev Jadhav
Reshma Mahadev Jadhav
Additional Director
over 7 years ago
Anooj Balan P Palasseri
Anooj Balan P Palasseri
Director
over 14 years ago

Registered Trademarks

Simplifi Ed Iconic Techno Solutions

[Class : 42] Design And Development Services Provided By Engineers, Testing Of Materials

Charges

77 Lak
18 May 2018
Kotak Mahindra Bank Limited
67 Lak
02 March 2016
Hdfc Bank Limited
7 Lak
31 December 2019
Kotak Mahindra Prime Limited
9 Lak
02 March 2016
Hdfc Bank Limited
0
31 December 2019
Others
0
18 May 2018
Others
0
02 March 2016
Hdfc Bank Limited
0
31 December 2019
Others
0
18 May 2018
Others
0

Documents

Form MSME FORM I-11112020_signed
Form DPT-3-04112020-signed
Form MSME FORM I-21072020_signed
Form DPT-3-04052020-signed
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-06032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MSME FORM I-01112019_signed
Form DIR-12-17102019_signed
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered memorandum of association-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25062019
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-4-09052019_signed
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Declaration by first director-24072018
Form DIR-12-24072018_signed