Company Information
CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,413,520
Authorised Capital
50,000,000
Directors
. Janakiram Sudamsetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Rangere
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shiv Charan
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
24 December 2013
Icici Bank Limited
2 Crore
19 December 2009
Lic Housing Finance Ltd
35 Crore
19 December 2009
Lic Housing Finance Ltd
0
24 December 2013
Icici Bank Limited
0
19 December 2009
Lic Housing Finance Ltd
0
24 December 2013
Icici Bank Limited
0
19 December 2009
Lic Housing Finance Ltd
0
24 December 2013
Icici Bank Limited
0
19 December 2009
Lic Housing Finance Ltd
0
24 December 2013
Icici Bank Limited
0
19 December 2009
Lic Housing Finance Ltd
0
24 December 2013
Icici Bank Limited
0
Documents
Form DPT-3-13102020-signed
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(4)-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(1)-21012020
Form ADT-1-03012020_signed
-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-14092019_signed
Optional Attachment-(3)-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(4)-09092019
Notice of resignation;-09092019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
