Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhavidevi Satyanarayan Vedula
Madhavidevi Satyanarayan Vedula
Director
over 2 years ago
Satyanarayan Suryanarayan Vedula
Satyanarayan Suryanarayan Vedula
Director
over 13 years ago

Documents

Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(5)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DPT-3-24062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-28082018_signed
Form AOC-4-28082018_signed
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-12102017_signed