Company Information

CIN
Status
Date of Incorporation
03 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
100,000

Directors

. Mathamshetty Parmeshwar
. Mathamshetty Parmeshwar
Director/Designated Partner
about 3 years ago
Ashok Vedprakash Agarwal
Ashok Vedprakash Agarwal
Additional Director
almost 11 years ago
Hemant Nilgiri
Hemant Nilgiri
Director/Designated Partner
almost 12 years ago

Past Directors

Vadyala Prashanth
Vadyala Prashanth
Additional Director
over 11 years ago
Padukone Narasimha
Padukone Narasimha
Alternate Director
over 11 years ago
Prabhaker Rao Miryala
Prabhaker Rao Miryala
Director
over 11 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-29042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Optional Attachment-(1)-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed