Company Information

CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,000
Authorised Capital
200,000

Directors

Mohanraj Yenagudde
Mohanraj Yenagudde
Director/Designated Partner
over 2 years ago
Mansur Yunus Ali
Mansur Yunus Ali
Director/Designated Partner
almost 3 years ago
Savithri Mohan Raj
Savithri Mohan Raj
Director/Designated Partner
about 7 years ago
Vijaykumar Yenagudde
Vijaykumar Yenagudde
Director
over 37 years ago

Past Directors

Prasad Suhas Bhole
Prasad Suhas Bhole
Director
over 8 years ago
Chandrashekhar Lal
Chandrashekhar Lal
Director
over 8 years ago

Charges

24 March 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form MGT-14-07092020-signed
Form SH-7-02092020-signed
Copy of the resolution for alteration of capital;-21082020
Altered memorandum of assciation;-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered memorandum of association-21082020
Form DPT-3-14052020-signed
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-14-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-11102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form INC-22-10072019_signed
Copy of board resolution authorizing giving of notice-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019