Company Information

CIN
Status
Date of Incorporation
30 June 2006
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

Kamakshamma Naidu
Kamakshamma Naidu
Director/Designated Partner
over 2 years ago
Devireddy Mallikajrun Reddy
Devireddy Mallikajrun Reddy
Director/Designated Partner
over 2 years ago
Adikesavulu Naidu Reddy
Adikesavulu Naidu Reddy
Director/Designated Partner
almost 3 years ago

Past Directors

Darayush Keki Jalnawalla
Darayush Keki Jalnawalla
Director
about 12 years ago
Noel Kennedy Moses
Noel Kennedy Moses
Additional Director
over 13 years ago
Siddharth Adya
Siddharth Adya
Director
over 15 years ago
Samarnath Jha
Samarnath Jha
Additional Director
over 16 years ago
Edwin Ashlyn Roedert
Edwin Ashlyn Roedert
Director
over 19 years ago

Documents

Form INC-22-06092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019
Optional Attachment-(3)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Optional Attachment-(2)-09022019
Interest in other entities;-09022019
Optional Attachment-(1)-09022019
Form DIR-12-09022019_signed
Form DIR-12-06122018_signed
Interest in other entities;-05122018
Optional Attachment-(2)-05122018
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(1)-05122018
Notice of resignation;-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4(XBRL)-01112018_signed
Form MGT-7-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Optional Attachment-(1)-26032018
Form AOC-4(XBRL)-26032018_signed
Form ADT-1-13122017_signed
List of share holders, debenture holders;-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Copy of resolution passed by the company-13122017
Form MGT-7-13122017_signed