Company Information

CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Lattupalli Vinay Reddy
Lattupalli Vinay Reddy
Director
over 2 years ago
Prashant Jaipal Reddy
Prashant Jaipal Reddy
Director
over 18 years ago

Past Directors

Gunna Ashok Reddy
Gunna Ashok Reddy
Additional Director
over 17 years ago
Jaipal Reddy Lattupali
Jaipal Reddy Lattupali
Director
over 24 years ago

Charges

0
06 October 2008
Yes Bank Limited
3 Crore
06 October 2008
Yes Bank Limited
0
06 October 2008
Yes Bank Limited
0
06 October 2008
Yes Bank Limited
0
06 October 2008
Yes Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-23092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-08072019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-05102018_signed
Evidence of cessation;-29092018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-21112017_signed