Company Information

CIN
Status
Date of Incorporation
28 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
644,000
Authorised Capital
5,000,000

Directors

Subbu Venkata Rama Behara
Subbu Venkata Rama Behara
Director/Designated Partner
over 2 years ago
Meenakshi Behara
Meenakshi Behara
Director/Designated Partner
over 2 years ago
Umesh Chandmal Chhazzed
Umesh Chandmal Chhazzed
Director
almost 26 years ago

Past Directors

Kalpesh Kantilal Chaudhari
Kalpesh Kantilal Chaudhari
Director
almost 26 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-3-16032020_signed
Resignation letter-16032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200311
Form MGT-14-24022020-signed
Optional Attachment-(2)-22022020
Altered articles of association-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Altered memorandum of association-22022020
Form ADT-1-11022020_signed
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Altered memorandum of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered articles of association-10022020
Optional Attachment-(1)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-30052019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed