Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mahesh Vasant Mhatre
Mahesh Vasant Mhatre
Director
over 2 years ago
Shiny Joy Joseph
Shiny Joy Joseph
Director
almost 15 years ago

Charges

76 Lak
29 August 2012
State Bank Of Mysore
70 Lak
30 June 2014
Siemens Financial Services Private Limited
40 Lak
31 May 2015
Reliance Capital Ltd
58 Lak
01 December 2014
Reliance Capital Ltd
32 Lak
29 June 2020
State Bank Of India
6 Lak
29 June 2020
State Bank Of India
0
31 May 2015
Reliance Capital Ltd
0
01 December 2014
Reliance Capital Ltd
0
29 August 2012
State Bank Of Mysore
0
30 June 2014
Siemens Financial Services Private Limited
0
29 June 2020
State Bank Of India
0
31 May 2015
Reliance Capital Ltd
0
01 December 2014
Reliance Capital Ltd
0
29 August 2012
State Bank Of Mysore
0
30 June 2014
Siemens Financial Services Private Limited
0
29 June 2020
State Bank Of India
0
31 May 2015
Reliance Capital Ltd
0
01 December 2014
Reliance Capital Ltd
0
29 August 2012
State Bank Of Mysore
0
30 June 2014
Siemens Financial Services Private Limited
0

Documents

Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form MSME FORM I-30102020_signed
Form DPT-3-20102020-signed
Form DPT-3-15092020-signed
Form MSME FORM I-15072020_signed
Auditor?s certificate-12072020
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Letter of the charge holder stating that the amount has been satisfied-07012019