Company Information
CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,430,000
Authorised Capital
5,000,000
Directors
Sudhakar Reddy Yeruva
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatasurya Prakashrao Kailasam
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Malempati
Director/Designated Partner
over 3 years ago
over 3 years ago
Sudha Rani Malempati
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Chandraprabha Udaykumar Shetty
Director
over 27 years ago
over 27 years ago
Udayakumar Dayanand Shetty
Director
over 27 years ago
over 27 years ago
Charges
29 September 2022
State Bank Of India
0
29 September 2022
State Bank Of India
0
29 September 2022
State Bank Of India
0
Documents
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019
Form DIR-12-16072019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
Notice of resignation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Interest in other entities;-27062019
Evidence of cessation;-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-26022018_signed
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of written consent given by auditor-23022018
