Company Information
CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
572,000
Authorised Capital
1,000,000
Directors
Nyana Sabharwal
Director
almost 21 years ago
almost 21 years ago
Siddharth Sudesh Kumar Sabharwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Dhiraj Ramji Someshwar
Director
about 27 years ago
about 27 years ago
Uday Achyuth Kamath
Director
over 30 years ago
over 30 years ago
Charges
05 February 2005
Icici Bank Ltd.
67 Lak
05 February 2005
Icici Bank Ltd.
0
05 February 2005
Icici Bank Ltd.
0
05 February 2005
Icici Bank Ltd.
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(2)-25112016
