Company Information

CIN
Status
Date of Incorporation
10 October 1941
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
813,500
Authorised Capital
5,000,000

Directors

Prameela Chiluveru
Prameela Chiluveru
Director/Designated Partner
almost 8 years ago
Molugu Reddy Vikas
Molugu Reddy Vikas
Additional Director
about 10 years ago
Anji Reddy Chiluveru
Anji Reddy Chiluveru
Director/Designated Partner
over 14 years ago

Past Directors

Laxmi Narala Mamatha Alias Ontari Vijaya
Laxmi Narala Mamatha Alias Ontari Vijaya
Director
over 3 years ago
Venkat Reddy Ontari
Venkat Reddy Ontari
Additional Director
over 9 years ago
Sandeep Sumatilal Karnavat
Sandeep Sumatilal Karnavat
Additional Director
almost 10 years ago
Amruthraj Anandan
Amruthraj Anandan
Additional Director
about 12 years ago
Nitin Pravinchand Jhaveri
Nitin Pravinchand Jhaveri
Director
about 31 years ago

Documents

Form MGT-7A-05092023_signed
Form AOC-4-05092023_signed
List of share holders, debenture holders;-04092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092023
List of Directors;-04092023
Form AOC-4-26082022_signed
List of Directors;-25082022
List of share holders, debenture holders;-25082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082022
Form MGT-7A-25082022_signed
Form AOC-4-19012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Form MGT-14-28042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042021
Form AOC-5-21102020-signed
Copy of board resolution-07092020
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
List of share holders, debenture holders;-20052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Form MGT-7-18042018_signed