Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Patnam Raveendra Babu
Patnam Raveendra Babu
Director/Designated Partner
over 1 year ago
Venkateswarlu Patnam
Venkateswarlu Patnam
Director/Designated Partner
about 3 years ago
Udaykiran Kumar Somanapalli
Udaykiran Kumar Somanapalli
Director/Designated Partner
about 9 years ago
Nidhi Prakashbhai Pandya
Nidhi Prakashbhai Pandya
Director
almost 10 years ago

Past Directors

Sivakrishna Perabathina
Sivakrishna Perabathina
Director
about 9 years ago
Kiran Prakash Kulkarni
Kiran Prakash Kulkarni
Director
over 13 years ago

Documents

Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-17012020_signed
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form INC-22-28052018_signed
Copies of the utility bills as mentioned above (not older than two months)-28052018
Optional Attachment-(1)-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018
Copy of board resolution authorizing giving of notice-28052018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Evidence of cessation;-04082016
Notice of resignation;-04082016
Form DIR-12-04082016_signed
Letter of appointment;-09062016
Interest in other entities;-09062016
Form DIR-12-09062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form DIR-12-230915.OCT
Evidence of cessation-220915.PDF
Optional Attachment 1-220915.PDF
Form DIR-11-040915.OCT
Letter of Appointment-030915.PDF