Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,827,740
Authorised Capital
2,500,000
Directors
Ashwani Ramprakash Mehra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Padmavathi Vellaturi Rao
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Prasad Vellaturi Rao
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Diksha Rohit Mehra
Whole Time Director
over 17 years ago
over 17 years ago
Rohit Ashwani Mehra
Director
almost 20 years ago
almost 20 years ago
Charges
31 October 2013
Icici Bank Limited
1 Crore
31 October 2013
Others
0
31 October 2013
Others
0
31 October 2013
Others
0
Documents
Form SH-7-20012021-signed
Form MGT-14-23122020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form SH-7-06032020-signed
Form MGT-14-15022020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form AOC-4-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(1)-10012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(2)-05122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
