Company Information

CIN
Status
Date of Incorporation
30 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
1,380,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Raju
Lakshmi Raju
Director/Designated Partner
over 1 year ago
Venkata Vegesna Narasimha Raju
Venkata Vegesna Narasimha Raju
Director/Designated Partner
over 1 year ago

Past Directors

Appala Raju Vegesna
Appala Raju Vegesna
Additional Director
over 15 years ago
Srinivas Josyula
Srinivas Josyula
Director
almost 18 years ago
Satyavathi Pericharla
Satyavathi Pericharla
Director
over 20 years ago
Soma Raju Kallepalli
Soma Raju Kallepalli
Director
over 20 years ago

Charges

40 Crore
28 December 2001
Icici Limited
40 Crore

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form INC-28-11122019-signed
Optional Attachment-(2)-06122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Optional Attachment-(1)-06122019
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Form DPT-3-27062019
Evidence of cessation;-29092018
Optional Attachment-(1)-29092018
Notice of resignation;-29092018
Form DIR-12-29092018_signed
Form ADT-1-27092018_signed
Form DIR-12-24092018_signed
Form AOC-4-19092018-signed
Copy of resolution passed by the company-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Copy of written consent given by auditor-12092018
Directors report as per section 134(3)-12092018
Copy of the intimation sent by company-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Optional Attachment-(1)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Interest in other entities;-03092018
Optional Attachment-(2)-03092018
Form PAS-3-30052018_signed
Copy of Board or Shareholders? resolution-30052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052018
Form MGT-14-27052018-signed