Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,067,460
Authorised Capital
4,100,000
Directors
Vinay Prapulla Kandukuri
Director/Designated Partner
about 2 years ago
about 2 years ago
Naveen Reddy Kandukuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Ameet Lalchand Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Mayank Harshadray Mehta
Director
about 11 years ago
about 11 years ago
Ramavtar Gajanand Gaggar
Director
about 13 years ago
about 13 years ago
Charges
11 April 2014
State Bank Of India
9 Crore
11 April 2014
State Bank Of India
0
11 April 2014
State Bank Of India
0
11 April 2014
State Bank Of India
0
11 April 2014
State Bank Of India
0
11 April 2014
State Bank Of India
0
Documents
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Optional Attachment-(1)-19052017
Notice of resignation;-19052017
Form DIR-12-19052017_signed
Evidence of cessation;-19052017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Directors report as per section 134(3)-16032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032017
