Company Information

CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Vishawnath Todi
Vishal Vishawnath Todi
Director/Designated Partner
about 1 year ago
Vaibhav Vishwanath Todi
Vaibhav Vishwanath Todi
Director/Designated Partner
over 1 year ago

Charges

3 Crore
31 January 2015
Siemens Financial Services Private Limited
53 Lak
22 October 2020
Yes Bank Limited
1 Crore
15 December 2022
Hdfc Bank Limited
2 Crore
15 December 2022
Hdfc Bank Limited
0
22 October 2020
Yes Bank Limited
0
31 January 2015
Siemens Financial Services Private Limited
0
15 December 2022
Hdfc Bank Limited
0
22 October 2020
Yes Bank Limited
0
31 January 2015
Siemens Financial Services Private Limited
0
15 December 2022
Hdfc Bank Limited
0
22 October 2020
Yes Bank Limited
0
31 January 2015
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-30092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form INC-22-18092017_signed
Copies of the utility bills as mentioned above (not older than two months)-18092017
Copy of board resolution authorizing giving of notice-18092017
Optional Attachment-(2)-18092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Optional Attachment-(1)-18092017
List of share holders, debenture holders;-09112016