Company Information
CIN
Status
Date of Incorporation
08 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Abhishek Sunil Bharmbe
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakant Madhav Varade
Director
over 2 years ago
over 2 years ago
Past Directors
Nilesh Bapurao Chawarkar
Director
over 28 years ago
over 28 years ago
Bahadursingh Vanubha Gohil
Director
over 28 years ago
over 28 years ago
Sunita Subhash Dhondge
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Transformers Being Goods Included In Class 9
Charges
23 February 2015
Central Bank Of India
55 Lak
15 September 1998
Bank Of India
5 Lak
15 September 1998
Bank Of India
1 Lak
15 September 1998
Bank Of India
5 Lak
15 September 1998
Bank Of India
8 Lak
09 October 2020
Others
0
23 February 2015
Others
0
15 September 1998
Bank Of India
0
15 September 1998
Bank Of India
0
15 September 1998
Bank Of India
0
15 September 1998
Bank Of India
0
09 October 2020
Others
0
23 February 2015
Others
0
15 September 1998
Bank Of India
0
15 September 1998
Bank Of India
0
15 September 1998
Bank Of India
0
15 September 1998
Bank Of India
0
09 October 2020
Others
0
23 February 2015
Others
0
15 September 1998
Bank Of India
0
15 September 1998
Bank Of India
0
15 September 1998
Bank Of India
0
15 September 1998
Bank Of India
0
Documents
Form ADT-3-17122020_signed
Resignation letter-17122020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Optional Attachment-(2)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form SH-7-26102020-signed
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-26102020
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.-26102020
Copy of the resolution for alteration of capital;-12102020
Altered memorandum of assciation;-12102020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-09062019_signed
Form ADT-1-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-13122018_signed
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of the intimation sent by company-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
