Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Ranchhod Detroja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranchhodbhai Kanjibhai Detroja
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Hiralal Dhanjibhai Godhani
Director
over 12 years ago
over 12 years ago
Charges
13 September 2013
Siemens Financial Services Private Limited
5 Crore
13 September 2013
Siemens Financial Services Private Limited
0
13 September 2013
Siemens Financial Services Private Limited
0
13 September 2013
Siemens Financial Services Private Limited
0
13 September 2013
Siemens Financial Services Private Limited
0
13 September 2013
Siemens Financial Services Private Limited
0
13 September 2013
Siemens Financial Services Private Limited
0
Documents
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-11082019_signed
Declaration under section 90-11082019
Form DPT-3-14062019-signed
Form DIR-12-31012019_signed
Notice of resignation;-30012019
Evidence of cessation;-30012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-12-15072018_signed
Evidence of cessation;-15072018
Notice of resignation;-15072018
