Company Information
CIN
Status
Date of Incorporation
11 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Siddharth Misra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Naresh Chandra Maheshwari
Director
about 11 years ago
about 11 years ago
Past Directors
Kamlesh Sharda Prasad Misra
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Air Quality Sensors; Dirt Emmission Monitor; Temperature Sensors; Apparatus For Controlling Temperature; Temperature Measuring Instruments; Meters For Testing Humidity.
Charges
20 August 2016
State Bank Of India
2 Crore
22 February 2021
Icici Bank Limited
3 Crore
22 December 2020
Hdfc Bank Limited
18 Lak
03 November 2021
Hdfc Bank Limited
0
22 February 2021
Others
0
20 August 2016
State Bank Of India
0
22 December 2020
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
22 February 2021
Others
0
20 August 2016
State Bank Of India
0
22 December 2020
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
22 February 2021
Others
0
20 August 2016
State Bank Of India
0
22 December 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-06122019_signed
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
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-30012018
Optional Attachment-(1)-30012018
