Company Information

CIN
Status
Date of Incorporation
09 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,700
Authorised Capital
10,000,000

Directors

Abani Prasad Mishra
Abani Prasad Mishra
Director/Designated Partner
over 2 years ago
Mohan Sivaraman
Mohan Sivaraman
Director/Designated Partner
almost 3 years ago
Kannan Radhakrishnan
Kannan Radhakrishnan
Director/Designated Partner
almost 3 years ago

Past Directors

Yenamandra Satyanarayana Murthy
Yenamandra Satyanarayana Murthy
Director
about 16 years ago
Ivaturi Ganeshwara Rao
Ivaturi Ganeshwara Rao
Director
about 16 years ago
Pola Satyanarayana
Pola Satyanarayana
Director
over 18 years ago
Rajesh Kumar Jhunjhunwala
Rajesh Kumar Jhunjhunwala
Director
about 19 years ago
Gidijala Satyanarayana
Gidijala Satyanarayana
Director
about 23 years ago

Documents

Form PAS-6-05012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form ADT-1-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form DPT-3-29102020-signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-22032019_signed
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018