Company Information
CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshavardhan Subbarao
Director
over 2 years ago
over 2 years ago
Aneeta Harshavardhan Subbarao
Director
over 3 years ago
over 3 years ago
Past Directors
Dhananjaya Subbarao
Director
over 18 years ago
over 18 years ago
Charges
02 April 2016
Kotak Mahindra Bank Limited
4 Crore
31 March 2008
Hdfc Bank Limited
3 Crore
21 July 2005
Ing Vysya Bank Ltd
1 Crore
02 April 2016
Others
0
21 July 2005
Ing Vysya Bank Ltd
0
31 March 2008
Hdfc Bank Limited
0
02 April 2016
Others
0
21 July 2005
Ing Vysya Bank Ltd
0
31 March 2008
Hdfc Bank Limited
0
Documents
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-16032020
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
List of share holders, debenture holders;-18062019
Directors report as per section 134(3)-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-17122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form CHG-1-13072016_signed
Instrument(s) of creation or modification of charge;-13072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160713
Form MGT-7-070116.OCT
