Company Information

CIN
Status
Date of Incorporation
21 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumeer Jagadish Hinduja
Sumeer Jagadish Hinduja
Additional Director
over 1 year ago
Sunil Raheja Vasudev
Sunil Raheja Vasudev
Director
over 1 year ago

Past Directors

Mohini Vasudev Raheja
Mohini Vasudev Raheja
Director
almost 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