Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,833,130
Authorised Capital
10,000,000
Directors
Madulapally Rajender Reddy
Director/Designated Partner
over 4 years ago
over 4 years ago
Srinivas Reddy Gouru
Director/Designated Partner
about 8 years ago
about 8 years ago
Hemant Nilgiri
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sandeep Kumar Gandra
Additional Director
almost 9 years ago
almost 9 years ago
Santosh Rao Panakanti
Director
over 11 years ago
over 11 years ago
Charges
23 February 2016
Dhanlaxmi Bank Limited
45 Lak
18 March 2021
Hdfc Bank Limited
30 Lak
24 December 2021
Axis Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
23 February 2016
Dhanlaxmi Bank Limited
0
24 December 2021
Axis Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
23 February 2016
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-24032021-signed
Form DPT-3-03012021_signed
Auditor?s certificate-26122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-02012020
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 INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Altered memorandum of association-31012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(2)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
