Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000
Authorised Capital
1,000,000
Directors
Girishkumar Venkata Uppulluri
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Shivram Macha
Director/Designated Partner
over 4 years ago
over 4 years ago
Venkateswara Gupta Alamuri
Director
over 12 years ago
over 12 years ago
Deepak Gajool Eranna
Director
over 12 years ago
over 12 years ago
Thirupathi Venkateshan Talla
Director
over 12 years ago
over 12 years ago
Past Directors
Bharat Narayanrao Gadewar
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-03012020_signed
Evidence of cessation;-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Form ADT-1-13022019_signed
Copy of resolution passed by the company-08022019
Copy of written consent given by auditor-08022019
Certificate of Incorporation-190613.PDF
Certificate of Incorporation-190613.PDF
Annexure of subscribers-150613.PDF
Optional Attachment 5-150613.PDF
Optional Attachment 3-150613.PDF
Optional Attachment 2-150613.PDF
Optional Attachment 1-150613.PDF
MoA - Memorandum of Association-150613.PDF
AoA - Articles of Association-150613.PDF
Form 1-150613.PDF
Form 18-150613-270513.PDF
Form 32-270513-270513.PDF
