Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumeer Jagadish Hinduja
Sumeer Jagadish Hinduja
Additional Director
over 2 years ago
Sunil Raheja Vasudev
Sunil Raheja Vasudev
Director
over 2 years ago

Past Directors

Mohini Vasudev Raheja
Mohini Vasudev Raheja
Director
over 13 years ago

Charges

0
03 September 2021
Minions Ventures Private Limited
10 Crore
03 September 2021
Others
0
03 September 2021
Others
0
03 September 2021
Others
0

Documents

Form DPT-3-25042020-signed
Form DPT-3-13012020-signed
Form 23AC-13122019_signed
Form 20B-29112019_signed
Form 23AC-28112019_signed
Annual return as per schedule V of the Companies Act,1956-23112019
Form 20B-23112019
Optional Attachment-(1)-21112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21112019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-07012018_signed
Form MGT-7-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Optional Attachment-(1)-03012018
Directors report as per section 134(3)-03012018