Company Information

CIN
Status
Date of Incorporation
05 March 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
500,000

Directors

Parveen Sultana
Parveen Sultana
Director/Designated Partner
over 2 years ago
Narasimha Anjaneya Murty Josyula
Narasimha Anjaneya Murty Josyula
Director/Designated Partner
about 9 years ago

Past Directors

Venkataramana Nittala
Venkataramana Nittala
Additional Director
almost 4 years ago
Harijee .
Harijee .
Director
over 5 years ago
Bala Subrahmanyam Chinta
Bala Subrahmanyam Chinta
Director
almost 12 years ago

Documents

Form DPT-3-31122020_signed
Form DIR-12-11122020_signed
Acknowledgement received from company-10122020
Declaration by first director-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-11-10122020_signed
Notice of resignation filed with the company-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Proof of dispatch-10122020
Form DPT-3-15092020-signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Declaration by first director-12092020
Evidence of cessation;-12092020
Interest in other entities;-12092020
Notice of resignation;-12092020
Form DIR-11-08092020_signed
Acknowledgement received from company-07092020
Notice of resignation filed with the company-07092020
Proof of dispatch-07092020
Form MGT-6-27022020_signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-26022020
-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Form AOC-4-25012020_signed