Company Information
CIN
Status
Date of Incorporation
06 July 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
Dhananjaya Subbarao
Director
over 18 years ago
over 18 years ago
Charges
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
31 March 2008
Hdfc Bank Limited
0
21 July 2005
Ing Vysya Bank Ltd
0
31 March 2008
Hdfc Bank Limited
0
Documents
Form AOC-4-18032020_signed
Form MGT-7-17032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
List of share holders, debenture holders;-18062019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Directors report as per section 134(3)-25062018
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
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
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 MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
FormSchV-281014 for the FY ending on-310314.OCT
