Company Information
CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Savita Rangarajan
Director
over 11 years ago
over 11 years ago
Venkatesan Rangarajan
Managing Director
over 11 years ago
over 11 years ago
Charges
30 April 2018
Siemens Financial Services Private Limited
1 Crore
27 April 2018
Siemens Financial Services Private Limited
62 Lak
30 April 2018
Others
0
27 April 2018
Others
0
30 April 2018
Others
0
27 April 2018
Others
0
30 April 2018
Others
0
27 April 2018
Others
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form CHG-1-02082018_signed
Instrument(s) of creation or modification of charge;-02082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Optional Attachment-(2)-26122016
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Optional Attachment-(1)-26122016
Copy of written consent given by auditor-25122016
Copy of resolution passed by the company-25122016
Copy of the intimation sent by company-25122016
