Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivas Botla Narsayya
Srinivas Botla Narsayya
Director/Designated Partner
over 7 years ago
Lalitha Vemula Shivaji
Lalitha Vemula Shivaji
Director
almost 10 years ago
Shivaji Gangaram Vemula
Shivaji Gangaram Vemula
Director
almost 10 years ago

Past Directors

Vimlesh Kumar Singh
Vimlesh Kumar Singh
Director
over 15 years ago
Abhishek Brijesh Singh
Abhishek Brijesh Singh
Director
over 15 years ago
Dinesh Shamji Gala
Dinesh Shamji Gala
Director
over 15 years ago
Amit Jadavji Savla
Amit Jadavji Savla
Director
over 15 years ago

Documents

Declaration by first director-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Annual return as per schedule V of the Companies Act,1956-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Optional Attachment-(1)-01102016
Form 20B-01102016_signed
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form ADT-1-28092016_signed
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016
Copy of resolution passed by the company-28092016
Copy of the intimation received from the company - 2021.-27092016
Form 23B-27092016_signed
Optional Attachment-(1)-03062016
Optional Attachment-(2)-03062016
Proof of dispatch-03062016
Form DIR-12-03062016_signed
Form DIR-11-03062016_signed
Evidence of cessation;-03062016
Acknowledgement received from company-03062016
Notice of resignation filed with the company-03062016
Notice of resignation;-03062016
Form INC-22-17052016-signed
Copies of the utility bills as mentioned above (not older than two months)-09052016
Copy of board resolution authorizing giving of notice-09052016