Company Information
CIN
Status
Date of Incorporation
28 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Directors
Ramana Rao Musalaih Bolla
Director
over 16 years ago
over 16 years ago
Vijaylaxmi Ramnarao Bolla
Director
over 16 years ago
over 16 years ago
Charges
17 June 2014
Dena Bank
9 Crore
19 November 2012
Bank Of Baroda
8 Crore
14 June 2013
Bank Of Baroda
14 Crore
15 October 2009
Allahabad Bank
4 Crore
17 June 2014
Dena Bank
0
14 June 2013
Bank Of Baroda
0
15 October 2009
Allahabad Bank
0
19 November 2012
Bank Of Baroda
0
17 June 2014
Dena Bank
0
14 June 2013
Bank Of Baroda
0
15 October 2009
Allahabad Bank
0
19 November 2012
Bank Of Baroda
0
17 June 2014
Dena Bank
0
14 June 2013
Bank Of Baroda
0
15 October 2009
Allahabad Bank
0
19 November 2012
Bank Of Baroda
0
Documents
Form ADT-3-31102020_signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Resignation letter-31102020
Copy of the intimation sent by company-31102020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-06122017_signed
Form ADT-1-05122017_signed
Form MGT-7-05122017_signed
Copy of the intimation sent by company-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
