Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Girish Shrinivas Suvarna
Director
almost 14 years ago
almost 14 years ago
Ramarao Raghava Rao Guduru
Director
over 15 years ago
over 15 years ago
Ravindra Ayodhyaprasad Jaiswal
Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-29062021-signed
Form INC-28-29122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122020
Form INC-22-18112020_signed
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-06102020
Form MGT-14-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form MGT-14-16082019-signed
Altered articles of association-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(4)-26072019
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(3)-26072019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
