Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Narayan Ganpatrao Vinchurkar
Narayan Ganpatrao Vinchurkar
Director/Designated Partner
over 2 years ago
Jayant Tryambak Pawar
Jayant Tryambak Pawar
Director
almost 14 years ago

Charges

0
29 January 2016
Siemens Financial Services Private Limited
33 Lak
24 May 2012
Hdfc Bank Limited
1 Crore
29 January 2016
Siemens Financial Services Private Limited
0
24 May 2012
Hdfc Bank Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
24 May 2012
Hdfc Bank Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
24 May 2012
Hdfc Bank Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
24 May 2012
Hdfc Bank Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
24 May 2012
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form DPT-3-27062019
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Letter of the charge holder stating that the amount has been satisfied-21122018
Form CHG-4-21122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181221
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-24102016_signed