Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,300
Authorised Capital
500,000

Directors

Vattikvndala Hari Naidu
Vattikvndala Hari Naidu
Director/Designated Partner
almost 3 years ago
Gunde Mallesappa
Gunde Mallesappa
Director/Designated Partner
over 3 years ago
Suddapalle Jagadeesh Chowdary
Suddapalle Jagadeesh Chowdary
Director/Designated Partner
over 3 years ago
Krishna Kumar Sai Mithil
Krishna Kumar Sai Mithil
Director/Designated Partner
about 7 years ago

Past Directors

Sree Vani Krishna
Sree Vani Krishna
Additional Director
about 7 years ago
Ravish Kumar Ahuja
Ravish Kumar Ahuja
Additional Director
over 8 years ago
Manisha Ahuja
Manisha Ahuja
Additional Director
over 10 years ago
Rajesh Ahuja
Rajesh Ahuja
Director
almost 29 years ago

Documents

Form ADT-1-18122019_signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Copy of the intimation sent by company-17122019
Directors report as per section 134(3)-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-16122019
Form MGT-14-26082019_signed
Altered memorandum of association-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Form ADT-1-17062019_signed
-17062019
Optional Attachment-(1)-17062019
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Form ADT-3-31052019_signed
Resignation letter-28052019
Form INC-22-24052019_signed
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Optional Attachment-(1)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019