Company Information

CIN
Status
Date of Incorporation
22 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radhika Bhoomireddy
Radhika Bhoomireddy
Director
about 9 years ago
Gavireddy Vasantha
Gavireddy Vasantha
Director
over 9 years ago

Past Directors

Chandra Kiran Kumar Reddy
Chandra Kiran Kumar Reddy
Director
over 9 years ago
Shruti Nathuram Ranjane
Shruti Nathuram Ranjane
Director
about 17 years ago
Dinesh Dattaram Kadam
Dinesh Dattaram Kadam
Director
over 21 years ago

Documents

List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
Form INC-22-22092016_signed
Copies of the utility bills as mentioned above (not older than two months)-22092016
Copy of board resolution authorizing giving of notice-22092016
Optional Attachment-(1)-22092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Evidence of cessation;-21092016
Notice of resignation;-21092016
Form DIR-12-21092016_signed
Letter of appointment;-21092016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160530
Form MGT-14-24052016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052016
Optional Attachment-(1)-20052016
Optional Attachment-(2)-20052016
Altered memorandum of association-20052016
Altered articles of association-20052016
Evidence of cessation;-10052016
Form_DIR-12_KSRCCPL02_20160510132026.pdf-10052016
Notice of resignation;-10052016
Optional Attachment-(1)-10052016
Form DIR-12-05052016_signed
Declaration by first director-05052016