Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshavardhan Reddy Munagala
Harshavardhan Reddy Munagala
Director
over 2 years ago
Aravinda Gaddam
Aravinda Gaddam
Director
over 12 years ago

Past Directors

Ramesh Nandeesh Hutchappa
Ramesh Nandeesh Hutchappa
Director
about 8 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-18082020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-29062019
Form INC-22-28042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form ADT-3-07032019_signed
Resignation letter-07032019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-21092018_signed