Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Keerthi Duggineni
Keerthi Duggineni
Director
over 7 years ago

Past Directors

Gayathri Dugginnigari
Gayathri Dugginnigari
Additional Director
almost 7 years ago
Deepthi Priya Duggineni
Deepthi Priya Duggineni
Director
over 12 years ago
Amarnath Paruchuri
Amarnath Paruchuri
Director
over 12 years ago

Documents

Form ADT-1-20032020_signed
Copy of resolution passed by the company-19032020
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Interest in other entities;-08022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Evidence of cessation;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form DIR-12-22062018_signed
Form MGT-7-31032018_signed
Copy of the intimation received from the company - 2021.-28032018
Copy of resolution passed by the company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Optional Attachment-(1)-28032018