Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suhas Manoherrao Reddy
Suhas Manoherrao Reddy
Director/Designated Partner
about 7 years ago
Aniket Suhas Reddy
Aniket Suhas Reddy
Director
about 13 years ago
Rajneesh Suhas Reddy
Rajneesh Suhas Reddy
Director
about 13 years ago

Past Directors

Jayprakash Hanumantrao Devdware
Jayprakash Hanumantrao Devdware
Director
about 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Auditor?s certificate-30122020
Form PAS-3-14032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Copy of Board or Shareholders? resolution-09032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-13122019_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 AOC-4-02122019_signed
Copy of written consent given by auditor-28112019
-28112019
Copy of resolution passed by the company-28112019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018