Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rama Venku Bhai Chillarige
Rama Venku Bhai Chillarige
Additional Director
almost 7 years ago
Chillarige Venkata Narasimha Rao
Chillarige Venkata Narasimha Rao
Additional Director
almost 7 years ago
Yogesh Balakrishna Shetty
Yogesh Balakrishna Shetty
Director
over 14 years ago

Past Directors

Aswani Latha Pasumarti
Aswani Latha Pasumarti
Additional Director
almost 9 years ago
Lakshmiraj Kumar Pasumarthi
Lakshmiraj Kumar Pasumarthi
Additional Director
almost 9 years ago
Vinoda Mary Lorence Atigari
Vinoda Mary Lorence Atigari
Additional Director
over 10 years ago
Swarupa Latha Bajjingi
Swarupa Latha Bajjingi
Additional Director
over 10 years ago
Hemang Lalbhai Shah
Hemang Lalbhai Shah
Director
over 14 years ago

Documents

Form STK-2-17082021-signed
-28092019
-06052019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Interest in other entities;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Notice of resignation;-25032017
Form DIR-12-25032017_signed
Evidence of cessation;-25032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Letter of appointment;-21032017
Form DIR-12-21032017_signed
Optional Attachment-(1)-21032017
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed