Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shrikant Rambilas Navandar
Shrikant Rambilas Navandar
Director
over 2 years ago
Anuradha Navandar Shrikant
Anuradha Navandar Shrikant
Director
about 3 years ago

Charges

4 Crore
25 January 2019
Hdfc Bank Limited
63 Lak
31 May 2018
Siemens Financial Services Private Limited
54 Lak
17 July 2012
The Shamrao Vithal Co-operative Bank Limited
45 Lak
23 December 2022
Icici Bank
1 Crore
21 July 2022
Electronica Finance Limited
2 Crore
10 June 2022
Electronica Finance Limited
51 Lak
23 December 2022
Others
0
21 July 2022
Others
0
31 May 2018
Others
0
10 June 2022
Others
0
25 January 2019
Hdfc Bank Limited
0
17 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
23 December 2022
Others
0
21 July 2022
Others
0
31 May 2018
Others
0
10 June 2022
Others
0
25 January 2019
Hdfc Bank Limited
0
17 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
23 December 2022
Others
0
21 July 2022
Others
0
31 May 2018
Others
0
10 June 2022
Others
0
25 January 2019
Hdfc Bank Limited
0
17 July 2012
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-20122018
Instrument(s) of creation or modification of charge;-20122018
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017