Company Information
CIN
Status
Date of Incorporation
07 February 2013
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 2022
Paid Up Capital
287,820
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niteen Ashok Tulpule
Director/Designated Partner
over 1 year ago
over 1 year ago
Saba Affendi
Director
almost 10 years ago
almost 10 years ago
Jaydeep Hanmanthrao Palep
Director
almost 12 years ago
almost 12 years ago
Kavita Arun Paudwal
Director
almost 12 years ago
almost 12 years ago
Charges
31 December 2013
Siemens Financial Services Private Limited
17 Lak
24 December 2013
Siemens Financial Services Private Limited
17 Lak
16 December 2013
Siemens Financial Services Private Limited
10 Lak
31 December 2013
Siemens Financial Services Private Limited
0
16 December 2013
Siemens Financial Services Private Limited
0
24 December 2013
Siemens Financial Services Private Limited
0
31 December 2013
Siemens Financial Services Private Limited
0
16 December 2013
Siemens Financial Services Private Limited
0
24 December 2013
Siemens Financial Services Private Limited
0
31 December 2013
Siemens Financial Services Private Limited
0
16 December 2013
Siemens Financial Services Private Limited
0
24 December 2013
Siemens Financial Services Private Limited
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-03072019
Form MSME FORM I-28052019_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form GNL-2-02112018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Form PAS-3-01102018_signed
Form MGT-14-01102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092018
Copy of Board or Shareholders? resolution-29092018
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.-29092018
Optional Attachment-(1)-29092018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Form PAS-3-24092018_signed
Copy of Board or Shareholders? resolution-28082018
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.-28082018
Valuation Report from the valuer, if any;-28082018
Form SH-7-20082018-signed