Company Information

CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,000,000

Directors

Sudha Rani Malempati
Sudha Rani Malempati
Director/Designated Partner
about 2 years ago
Sudhakar Reddy Yeruva
Sudhakar Reddy Yeruva
Director/Designated Partner
over 2 years ago

Past Directors

Yashpal Changu Lokhande
Yashpal Changu Lokhande
Director
over 19 years ago

Documents

Form AOC-4-13112019_signed
Form ADT-1-11112019_signed
Form ADT-3-11112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Resignation letter-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-11112019_signed
Form DIR-12-23052019_signed
Form ADT-1-20052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Copy of written consent given by auditor-23042019
-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018