Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
31,912,000
Authorised Capital
49,000,000

Directors

Sai Kasturi .
Sai Kasturi .
Director/Designated Partner
about 8 years ago
Ratnakar Mallavarpu
Ratnakar Mallavarpu
Director
about 12 years ago

Past Directors

Mallavarapu Naga Srikar
Mallavarapu Naga Srikar
Additional Director
almost 10 years ago
Shridevi Mallavarapu
Shridevi Mallavarapu
Director
about 12 years ago

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Letter of appointment;-02082017
Notice of resignation;-02082017
Evidence of cessation;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Form DIR-12-02082017_signed
Form GNL-2-20052016-signed