Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Modugu Madhusudan Reddy
Modugu Madhusudan Reddy
Director/Designated Partner
over 2 years ago
Shree Bhagwan Jhunjhunwala
Shree Bhagwan Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Lavanya Kamlesh Nayudu
Lavanya Kamlesh Nayudu
Director
about 12 years ago
Kamalesh Srinivasarao Nayudu
Kamalesh Srinivasarao Nayudu
Director
about 12 years ago

Documents

Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form INC-22-05022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022019
Copy of board resolution authorizing giving of notice-05022019
Optional Attachment-(1)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-160216.OCT
Form23AC-050216 for the FY ending on-310314.OCT
Form MGT-7-160216.OCT
FormSchV-050216 for the FY ending on-310314.OCT