Company Information
CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Past Directors
Rajesh Gopaldas Ahuja
Director
almost 20 years ago
almost 20 years ago
Srinivaas Venkoba Sirigeri
Director
almost 20 years ago
almost 20 years ago
Charges
24 February 2012
Icici Bank Limited
17 Crore
24 February 2012
Icici Bank Limited
0
24 February 2012
Icici Bank Limited
0
24 February 2012
Icici Bank Limited
0
Documents
Form AOC-4-03112018_signed
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Form ADT-1-01112018_signed
List of share holders, debenture holders;-01112018
Copy of written consent given by auditor-01112018
-01112018
Form MGT-7-01112018_signed
Form ADT-1-30102018_signed
Company CSR policy as per section 135(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
-29102018
Form CHG-4-11022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180211
Letter of the charge holder stating that the amount has been satisfied-06022018
Form ADT-1-01112017_signed
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
Copy of resolution passed by the company-01112017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-3-31082017-signed
Copy of the intimation sent by company-27082017
Optional Attachment-(2)-27082017
