Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mehboob Bashir Shaikh
Director
about 2 years ago
about 2 years ago
Tabassum Shaikh Mehboob
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines Except For Land Vehicles; Machine Coupling And
Transmission Components Except For Land Vehicles; Agricultural Implements Other Than Hand Operated;
Incubators For Eggs Included In Class 7.
Charges
30 July 2015
Axis Bank Limited
2 Crore
30 October 2013
Kotak Mahindra Bank Limited
80 Lak
01 February 2022
Hdfc Bank Limited
36 Lak
29 October 2021
Icici Bank Limited
1 Crore
01 February 2022
Hdfc Bank Limited
0
29 October 2021
Others
0
30 July 2015
Axis Bank Limited
0
30 October 2013
Kotak Mahindra Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
29 October 2021
Others
0
30 July 2015
Axis Bank Limited
0
30 October 2013
Kotak Mahindra Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
29 October 2021
Others
0
30 July 2015
Axis Bank Limited
0
30 October 2013
Kotak Mahindra Bank Limited
0
Documents
Form INC-22-12112020_signed
Copies of the utility bills as mentioned above (not older than two months)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Optional Attachment-(1)-11112020
Form INC-22-06112020_signed
Optional Attachment-(1)-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form PAS-3-02032020_signed
Form MGT-14-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Form SH-7-19022020-signed
Form MGT-14-13022020_signed
Altered memorandum of association-10022020
Optional Attachment-(2)-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
