Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
316,820
Authorised Capital
500,000

Directors

Bandaru Pranay
Bandaru Pranay
Director/Designated Partner
about 2 years ago
Srinivas Rao Yallabandi
Srinivas Rao Yallabandi
Director/Designated Partner
over 2 years ago
Bandaru Venkaiah Naidu
Bandaru Venkaiah Naidu
Director
almost 15 years ago

Past Directors

Rafiq Kassamally Dossani
Rafiq Kassamally Dossani
Director
almost 15 years ago

Documents

Form ADT-3-04032021_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
Copy of resolution passed by the company-08122020
Resignation letter-30112020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-30122019
Form DIR-12-24092019_signed
Interest in other entities;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-02032019_signed
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019