Company Information

CIN
Status
Date of Incorporation
10 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Archana Vijay Attarde
Archana Vijay Attarde
Director
over 2 years ago
Vijay Ramdas Attarde
Vijay Ramdas Attarde
Managing Director
about 13 years ago

Registered Trademarks

Saffron (Label) Saffron Power Innovations

[Class : 11] Led Lighting Apparatus; Led Light Bulbs; Decorative Lights; Downlights; Light Panel; Street Lights; Solar Lights;

Saffron Saffron Power Innovations

[Class : 9] Electrical Or Electronic Devices.

Charges

0
30 May 2018
Tjsb Sahakari Bank Limited
2 Crore
30 May 2018
Tjsb Sahakari Bank Limited
0
30 May 2018
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form MGT-14-30092020_signed
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DPT-3-31072020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-10112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form CHG-1-27062018_signed
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Instrument(s) of creation or modification of charge;-27062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017