Company Information

CIN
Status
Date of Incorporation
11 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Software Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Mukesh
. Mukesh
Director/Designated Partner
over 1 year ago
Radhaballav Gahalat
Radhaballav Gahalat
Director/Designated Partner
over 1 year ago
Pravin Jain
Pravin Jain
Director/Designated Partner
almost 2 years ago

Registered Trademarks

S.P.A – The Future Lighting Speciality Value Lighting Design

[Class : 9] Led Lamp And Luminaries Inverter, Ups, Battery, Stabilizer, Wire And Cables, Switches Accessories, Electric Iron, M.C.B.,M.C.B. Box, Kit Kat, Change Over, Starter, Cut Outs, Plugs, Sockets, Holders, Fan Regulators, Capacitor, Transformers, Condensers, Switchgears, Fuse Units, Extension Cord, Electric Starter, Connectors, Multi, Plugs, Distribution Box, Electric C...

Charges

13 Crore
05 June 2017
Tjsb Sahakari Bank Limited
96 Lak
17 January 2017
Tjsb Sahakari Bank Limited
1 Crore
16 January 2017
Tjsb Sahakari Bank Limited
3 Crore
30 April 2016
Tjsb Sahakari Bank Limited
4 Lak
27 January 2016
Tjsb Sahakari Bank Limited
20 Lak
11 June 2020
Tjsb Sahakari Bank Limited
34 Lak
11 April 2022
Hdfc Bank Limited
85 Lak
31 December 2021
Tjsb Sahakari Bank Limited
1 Crore
30 October 2021
Hdfc Bank Limited
1 Crore
25 October 2021
Hdfc Bank Limited
4 Crore
12 May 2023
Tjsb Sahakari Bank Limited
0
31 March 2023
Tjsb Sahakari Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
31 December 2021
Tjsb Sahakari Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
11 June 2020
Tjsb Sahakari Bank Limited
0
17 January 2017
Tjsb Sahakari Bank Limited
0
16 January 2017
Tjsb Sahakari Bank Limited
0
05 June 2017
Tjsb Sahakari Bank Limited
0
30 April 2016
Tjsb Sahakari Bank Limited
0
27 January 2016
Tjsb Sahakari Bank Limited
0
12 May 2023
Tjsb Sahakari Bank Limited
0
31 March 2023
Tjsb Sahakari Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
31 December 2021
Tjsb Sahakari Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
11 June 2020
Tjsb Sahakari Bank Limited
0
17 January 2017
Tjsb Sahakari Bank Limited
0
16 January 2017
Tjsb Sahakari Bank Limited
0
05 June 2017
Tjsb Sahakari Bank Limited
0
30 April 2016
Tjsb Sahakari Bank Limited
0
27 January 2016
Tjsb Sahakari Bank Limited
0
12 May 2023
Tjsb Sahakari Bank Limited
0
31 March 2023
Tjsb Sahakari Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
31 December 2021
Tjsb Sahakari Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
11 June 2020
Tjsb Sahakari Bank Limited
0
17 January 2017
Tjsb Sahakari Bank Limited
0
16 January 2017
Tjsb Sahakari Bank Limited
0
05 June 2017
Tjsb Sahakari Bank Limited
0
30 April 2016
Tjsb Sahakari Bank Limited
0
27 January 2016
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form ADT-3-24082020_signed
Form ADT-1-24082020_signed
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Resignation letter-21082020
Copy of resolution passed by the company-21082020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-08112019-signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form INC-22-09032019_signed
Copies of the utility bills as mentioned above (not older than two months)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180320