Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhaskar Peruri
Bhaskar Peruri
Additional Director
almost 2 years ago
Venu Gopal Peruri
Venu Gopal Peruri
Director
over 2 years ago

Past Directors

Ranjit Nair
Ranjit Nair
Additional Director
over 9 years ago
Saravanan Narayanasamy
Saravanan Narayanasamy
Director
over 15 years ago

Charges

0
26 June 2014
City Union Bank Limited
90 Lak
26 June 2014
City Union Bank Limited
0
26 June 2014
City Union Bank Limited
0

Documents

Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form DPT-3-10092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Form DIR-12-04032019_signed
Form DIR-11-04032019_signed
Proof of dispatch-02032019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Notice of resignation filed with the company-02032019
Evidence of cessation;-02032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-20102018_signed
Copy of written consent given by auditor-19102018