Company Information
CIN
Status
Date of Incorporation
29 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshavardhan Subbarao
Director
over 2 years ago
over 2 years ago
Aneeta Harshavardhan Subbarao
Director
over 16 years ago
over 16 years ago
Past Directors
Koteswara Rao Immaneni
Director
over 18 years ago
over 18 years ago
Charges
02 April 2016
Kotak Mahindra Bank Limited
4 Crore
31 March 2008
Hdfc Bank Limited
3 Crore
21 July 2005
Ing Vysya Bank Ltd
1 Crore
21 July 2005
Ing Vysya Bank Ltd
0
02 April 2016
Others
0
31 March 2008
Hdfc Bank Limited
0
21 July 2005
Ing Vysya Bank Ltd
0
02 April 2016
Others
0
31 March 2008
Hdfc Bank Limited
0
Documents
Form MGT-7-17032020_signed
Form AOC-4-16032020_signed
Directors report as per section 134(3)-15032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032020
List of share holders, debenture holders;-15032020
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Optional Attachment-(2)-21062019
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Optional Attachment-(1)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form CHG-1-13072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160713
