Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramarao Venkatesha Murthy
Ramarao Venkatesha Murthy
Director
almost 2 years ago
Damodar Nawandhar
Damodar Nawandhar
Director
over 2 years ago

Past Directors

Jyotirmay Prakash Varma
Jyotirmay Prakash Varma
Director
almost 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
almost 16 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 16 years ago

Documents

Form DPT-3-21122020-signed
Form INC-22-03112020_signed
Form MGT-14-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Copy of board resolution authorizing giving of notice-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-01072019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of other Entity(s)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017