Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivasankarreddy Subbireddy Eragamreddy
Sivasankarreddy Subbireddy Eragamreddy
Director/Designated Partner
over 7 years ago
Rangaiah Jayavaram Rakesh
Rangaiah Jayavaram Rakesh
Director/Designated Partner
over 7 years ago

Past Directors

Ashok Bhanushali Trikam
Ashok Bhanushali Trikam
Director
about 14 years ago
Santosh Sitaram Khamkar
Santosh Sitaram Khamkar
Director
over 25 years ago

Documents

Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form INC-22-23102018_signed
Copies of the utility bills as mentioned above (not older than two months)-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copy of board resolution authorizing giving of notice-23102018
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copy of board resolution authorizing giving of notice-28082018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
Optional Attachment-(1)-30072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-25122016
Form AOC-4-160216.OCT
Form MGT-7-290116.OCT