Company Information
CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
11,000,000
Directors
Hemant Rameshchandra Gandhi
Director
over 2 years ago
over 2 years ago
Sarika Angiras Joshi
Additional Director
almost 12 years ago
almost 12 years ago
Sadanand Dattatrya Patil
Director
about 15 years ago
about 15 years ago
Past Directors
Ajay Rameshchandra Gandhi
Director
about 15 years ago
about 15 years ago
Charges
27 March 2015
Svc Co-operative Bank Limited
5 Crore
07 May 2014
Svc Co-operative Bank Limited
4 Crore
03 June 2021
Siemens Financial Services Private Limited
1 Crore
12 November 2020
Siemens Financial Services Private Limited
1 Crore
31 March 2022
Sidbi
1 Crore
10 March 2022
Siemens Financial Services Private Limited
49 Lak
30 November 2021
Kotak Mahindra Bank Limited
11 Crore
31 March 2022
Sidbi
0
10 March 2022
Others
0
30 November 2021
Others
0
27 March 2015
Others
0
03 June 2021
Others
0
12 November 2020
Others
0
07 May 2014
Others
0
31 March 2022
Sidbi
0
10 March 2022
Others
0
30 November 2021
Others
0
27 March 2015
Others
0
03 June 2021
Others
0
12 November 2020
Others
0
07 May 2014
Others
0
31 March 2022
Sidbi
0
10 March 2022
Others
0
30 November 2021
Others
0
27 March 2015
Others
0
03 June 2021
Others
0
12 November 2020
Others
0
07 May 2014
Others
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form MSME FORM I-27062019_signed
Form PAS-3-18042019_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.-18042019
Copy of Board or Shareholders? resolution-18042019
Form SH-7-15042019-signed
Altered memorandum of assciation;-10042019
Copy of the resolution for alteration of capital;-10042019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Form ADT-1-11012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
