Company Information
CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,589,000
Authorised Capital
13,500,000
Directors
Narendra Purshotam Hiranandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Paidipati Nagendra Rao
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Nita Narendra Hiranandani
Director
almost 21 years ago
almost 21 years ago
Charges
24 June 2016
Citi Bank N.a.
1 Crore
26 March 2013
Icici Bank Limited
1 Crore
26 March 2013
Icici Bank Limited
0
24 June 2016
Citi Bank N.a.
0
26 March 2013
Icici Bank Limited
0
24 June 2016
Citi Bank N.a.
0
26 March 2013
Icici Bank Limited
0
24 June 2016
Citi Bank N.a.
0
Documents
Form INC-22-05022020_signed
Optional Attachment-(1)-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-24122018
Form MR-1-19052018-signed
Form MGT-14-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Form MGT-14-02052018_signed
Optional Attachment-(1)-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Copy of shareholders resolution-02052018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02052018
Form DIR-12-02052018_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-29112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
