Company Information

CIN
Status
Date of Incorporation
09 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
861,800
Authorised Capital
1,000,000

Directors

Mallesh Rao Atluri
Mallesh Rao Atluri
Director/Designated Partner
almost 3 years ago
Rajyalakshmi Atluri Rao
Rajyalakshmi Atluri Rao
Director/Designated Partner
about 36 years ago

Past Directors

Subramaniam Bala Mahadevan
Subramaniam Bala Mahadevan
Additional Director
over 6 years ago

Documents

Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form AOC-4-12022020_signed
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Acknowledgement received from company-24012019
Proof of dispatch-24012019
Notice of resignation filed with the company-24012019
Form DIR-11-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Directors report as per section 134(3)-07012018
Form AOC-4-07012018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Copy of the intimation sent by company-02012018