Company Information

CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Surendra Trivikrama Rao Mandala
Surendra Trivikrama Rao Mandala
Director/Designated Partner
about 2 years ago
Anand Yadama
Anand Yadama
Director
almost 25 years ago

Past Directors

Giridhara Rao Singamsetty
Giridhara Rao Singamsetty
Additional Director
over 6 years ago
Veera Raghavaiah Panchagnula
Veera Raghavaiah Panchagnula
Director
almost 17 years ago
Kanchan Singh
Kanchan Singh
Director
almost 25 years ago
Dharmender Pratap Singh
Dharmender Pratap Singh
Whole Time Director
almost 25 years ago

Documents

Form AOC-4-22032021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-16122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_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 ADT-1-27112019_signed
Form DIR-12-27112019_signed
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-06092019
Declaration by first director-06092019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-01082019_signed
Evidence of cessation;-27072019
Notice of resignation;-27072019
Form DPT-3-01072019
Form DPT-3-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019