Company Information

CIN
Status
Date of Incorporation
28 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,820
Authorised Capital
500,000

Directors

Shaker Vayuvegula
Shaker Vayuvegula
Director/Designated Partner
over 2 years ago
Tanmay Krishna Vayuvegula
Tanmay Krishna Vayuvegula
Director/Designated Partner
almost 3 years ago

Past Directors

Someswar Rao Suryanarayana Karra
Someswar Rao Suryanarayana Karra
Director
over 10 years ago
Vasanji Liladhar Dedhia
Vasanji Liladhar Dedhia
Director
over 12 years ago
Taral Vasanji Dedhia
Taral Vasanji Dedhia
Director
over 14 years ago
Hitesh Devji Dedhia
Hitesh Devji Dedhia
Director
over 14 years ago
Mulchand Manshi Nagda
Mulchand Manshi Nagda
Director
over 25 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-31102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-09112017_signed
Copy of board resolution authorizing giving of notice-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017