Company Information
CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,886,000
Authorised Capital
5,000,000
Directors
Ravi Raghavan
Director
over 2 years ago
over 2 years ago
Past Directors
Sohil Rajnikant Tanna
Additional Director
about 4 years ago
about 4 years ago
Garima Jain
Additional Director
almost 8 years ago
almost 8 years ago
Iyengar Vijaykumar Gopalan
Director
almost 21 years ago
almost 21 years ago
Charges
23 November 2012
Icici Bank Limited
3 Crore
23 November 2012
Icici Bank Limited
0
23 November 2012
Icici Bank Limited
0
23 November 2012
Icici Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-16092020-signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-30082019_signed
Form MGT-14-30082019_signed
Optional Attachment-(1)-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Optional Attachment-(2)-30082019
Copy of board resolution authorizing giving of notice-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Form DPT-3-25072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
