Company Information
CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Kota Sathyam Nagaraj Setty
Director
almost 3 years ago
almost 3 years ago
Kota Satyam Balkrishna Setty
Director
almost 32 years ago
almost 32 years ago
Charges
31 July 2010
Standard Chartered Bank
3 Crore
07 July 2006
Icici Bank
1 Crore
31 July 2010
Standard Chartered Bank
0
07 July 2006
Icici Bank
0
31 July 2010
Standard Chartered Bank
0
07 July 2006
Icici Bank
0
31 July 2010
Standard Chartered Bank
0
07 July 2006
Icici Bank
0
Documents
Form ADT-1-29092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12032020
Directors report as per section 134(3)-12032020
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
List of share holders, debenture holders;-09032020
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form23AC-050215 for the FY ending on-310314-Revised-1.OCT
FormSchV-280115 for the FY ending on-310314-Revised-1.OCT
-060115.OCT
Form MGT-14-261214.OCT
Copy of resolution-251214.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-271213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Memorandum of satisfaction of Charge-230413.PDF
