Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,101,200
Authorised Capital
7,000,000

Directors

Anuradha Satyanarayana
Anuradha Satyanarayana
Director
about 2 years ago
Venkataramana Pillarisetty
Venkataramana Pillarisetty
Director
over 25 years ago
Pillarisetty Venkata Satyanarayana
Pillarisetty Venkata Satyanarayana
Managing Director
over 30 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Form DPT-3-05082019
Auditor?s certificate-05082019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-20012018
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed