Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramesh Yadagiri Kontham
Ramesh Yadagiri Kontham
Managing Director
over 2 years ago

Past Directors

Sagar Vasant Wani
Sagar Vasant Wani
Additional Director
almost 7 years ago
Jyothi Ramesh Kontham
Jyothi Ramesh Kontham
Director
about 11 years ago

Documents

Proof of dispatch-24082020
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Notice of resignation filed with the company-24082020
Form DIR-12-24082020_signed
Form DIR-11-24082020_signed
Evidence of cessation;-24082020
Acknowledgement received from company-24082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-25072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form 20B-15022019_signed
Annual return as per schedule V of the Companies Act,1956-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form 20B-13022019_signed
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Evidence of cessation;-11022019
Optional Attachment-(1)-11022019