Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
55,005
Authorised Capital
0
Directors
Nandamuri Prabhakara Babu
Director
over 15 years ago
over 15 years ago
Renukarani Maganti
Director
over 15 years ago
over 15 years ago
Past Directors
Vankineni Kuchela Babu
Director
over 15 years ago
over 15 years ago
Jitendra Das Maganti
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form ADT-3-28102017-signed
Form ADT-1-20102017_signed
Optional Attachment-(3)-20102017
Optional Attachment-(2)-20102017
Optional Attachment-(1)-20102017
Copy of written consent given by auditor-20102017
Copy of the intimation sent by company-20102017
Resignation letter-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-09112016
