Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohan Narasimha Raghavan
Mohan Narasimha Raghavan
Director
over 15 years ago
Hema Malini
Hema Malini
Director/Designated Partner
over 15 years ago

Charges

3 Crore
18 November 2010
Kotak Mahindra Bank Limited
3 Crore
18 November 2010
Kotak Mahindra Bank Limited
0
18 November 2010
Kotak Mahindra Bank Limited
0
18 November 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-06082020-signed
Form MGT-7-08122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form ADT-1-25042019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form ADT-1-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
List of share holders, debenture holders;-21122017
List of share holders, debenture holders;-23062017
Form 20B-23062017_signed
Form 23AC-23062017_signed
Form AOC-4-23062017_signed