Company Information

CIN
Status
Date of Incorporation
04 June 2014
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

Sandeep Kaur Harjeet Singh Padda
Sandeep Kaur Harjeet Singh Padda
Director/Designated Partner
over 6 years ago
Majid Hamid Shaikh
Majid Hamid Shaikh
Director/Designated Partner
about 9 years ago

Past Directors

Rajeswari Ajjarapu
Rajeswari Ajjarapu
Additional Director
over 11 years ago
Ajjarapu Mallikarjuna Rao
Ajjarapu Mallikarjuna Rao
Managing Director
over 11 years ago
Neduru Reuben Paul
Neduru Reuben Paul
Director
over 11 years ago

Documents

Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form DIR-12-05012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Letter of appointment;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed