Company Information
CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,200,000
Directors
Sanjay Murlidhar Shah
Director
over 2 years ago
over 2 years ago
Rajesh Murlidhar Shah
Director
almost 22 years ago
almost 22 years ago
Prasad Lakshminarasimha Chilakamarri
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 37] Electrical Contracting; Electrical Repairs, Maintainence, And Installation; Electrical Contractor Services; Electrical Repairs, Maintainence And Installation Of Electrical Wiring, Oulets, Light Fixtures,And Electrical Panels, Power Grids, Power Generators.
[Class : 37] Electrical Contracting; Electrical Repairs, Maintainence, And Installation; Electrical Contractor Services; Electrical Repairs, Maintainence And Installation Of Electrical Wiring, Oulets, Light Fixtures,And Electrical Panels, Power Grids, Power Generators
[Class : 37] Electrical Contracting; Electrical Repairs, Maintainence, And Installation; Electrical Contractor Services; Electrical Repairs, Maintainence And Installation Of Electrical Wiring, Oulets, Light Fixtures, And Electrical Panels, Power Grids, Power Generators
Charges
25 December 2018
Hero Fincorp Limited
2 Crore
16 August 2013
Deutsche Bank Ag
2 Crore
16 August 2013
Deutsche Bank Ag
1 Crore
30 July 2012
Kotak Mahindra Bank Limited
1 Crore
30 July 2012
Kotak Mahindra Bank Limited
85 Lak
22 September 2009
Citibank N. A.
15 Crore
14 January 2008
Citi Bank N.a.
13 Crore
15 March 2021
Others
0
14 January 2008
Citi Bank N.a.
0
25 December 2018
Others
0
30 July 2012
Kotak Mahindra Bank Limited
0
16 August 2013
Deutsche Bank Ag
0
30 July 2012
Kotak Mahindra Bank Limited
0
16 August 2013
Deutsche Bank Ag
0
22 September 2009
Citibank N. A.
0
15 March 2021
Others
0
14 January 2008
Citi Bank N.a.
0
25 December 2018
Others
0
30 July 2012
Kotak Mahindra Bank Limited
0
16 August 2013
Deutsche Bank Ag
0
30 July 2012
Kotak Mahindra Bank Limited
0
16 August 2013
Deutsche Bank Ag
0
22 September 2009
Citibank N. A.
0
15 March 2021
Others
0
14 January 2008
Citi Bank N.a.
0
25 December 2018
Others
0
30 July 2012
Kotak Mahindra Bank Limited
0
16 August 2013
Deutsche Bank Ag
0
30 July 2012
Kotak Mahindra Bank Limited
0
16 August 2013
Deutsche Bank Ag
0
22 September 2009
Citibank N. A.
0
Documents
Form DPT-3-04012021_signed
Form INC-22-12112020_signed
Copy of board resolution authorizing giving of notice-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Form DPT-3-18092020-signed
Form INC-22-16012020_signed
Optional Attachment-(1)-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copy of board resolution authorizing giving of notice-16012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form CHG-1-01042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
