Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sachin Harishchandra Sawant
Sachin Harishchandra Sawant
Director/Designated Partner
over 2 years ago
Jayshree Prakash Agrawal
Jayshree Prakash Agrawal
Director
about 14 years ago

Past Directors

Shilpa Sachin Sawant
Shilpa Sachin Sawant
Additional Director
over 7 years ago

Charges

2 Crore
23 August 2016
Union Bank Of India
24 Lak
18 April 2013
Union Bank Of India
1 Crore
31 May 2021
Siemens Financial Services Private Limited
17 Lak
29 July 2020
Union Bank Of India
35 Lak
20 October 2022
Siemens Financial Services Private Limited
21 Lak
20 October 2022
Others
0
23 August 2016
Others
0
29 July 2020
Others
0
31 May 2021
Others
0
18 April 2013
Others
0
20 October 2022
Others
0
23 August 2016
Others
0
29 July 2020
Others
0
31 May 2021
Others
0
18 April 2013
Others
0

Documents

Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form MSME FORM I-27102020_signed
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-13022019_signed
Optional Attachment-(1)-06022019
Copy of written consent given by auditor-06022019
Copy of resolution passed by the company-06022019
Copy of the intimation sent by company-06022019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form DIR-12-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-11122018_signed
Copies of the utility bills as mentioned above (not older than two months)-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Optional Attachment-(1)-11122018
Copy of board resolution authorizing giving of notice-11122018
Form ADT-1-24092018_signed
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018