Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapna Rao Kalakuntla
Swapna Rao Kalakuntla
Director
about 2 years ago
Hari Prasad Rao Kalakuntla
Hari Prasad Rao Kalakuntla
Director/Designated Partner
over 14 years ago

Past Directors

Kaustubh Kashyap
Kaustubh Kashyap
Director
over 14 years ago
Rohit Dar
Rohit Dar
Director
over 14 years ago

Documents

Form DPT-3-21092020-signed
Form DPT-3-29062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form_MGT-14_dar_kalakunthala_JAIRAM55_20161024131747.pdf-24102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
Form AOC-4-24102016_signed
Form DIR-12-23102016
Optional Attachment-(1)-23102016
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016