Company Information
CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tanigundala Jayarami Reddy
Director/Designated Partner
about 2 years ago
about 2 years ago
Avinash Reddy Jayarami
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Padma Tanigundala
Director
over 13 years ago
over 13 years ago
Charges
18 November 2012
L & T Finance Limited
1 Crore
18 November 2012
L & T Finance Limited
0
18 November 2012
L & T Finance Limited
0
18 November 2012
L & T Finance Limited
0
Documents
Form AOC-4-05022020_signed
Approval letter of extension of financial year or AGM-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Directors report as per section 134(3)-30012020
Optional Attachment-(1)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-7-07122019_signed
Approval letter for extension of AGM;-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of other Entity(s)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form ADT-1-05072018_signed
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018
Copy of the intimation sent by company-05072018
Form MGT-7-22032018_signed
Form AOC-4-21032018_signed
Optional Attachment-(1)-16032018
