Company Information

CIN
Status
Date of Incorporation
23 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,094,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Sonu Jadhav
Ramesh Sonu Jadhav
Director/Designated Partner
almost 2 years ago
Kallam Srinivas Reddy
Kallam Srinivas Reddy
Director
almost 17 years ago
Rama Mohana Rao Bandlamudi
Rama Mohana Rao Bandlamudi
Director
almost 19 years ago

Past Directors

Bandlamudi Satyanarayana
Bandlamudi Satyanarayana
Additional Director
about 3 years ago
Mahendra Sitaram Pipalwa
Mahendra Sitaram Pipalwa
Director
about 16 years ago
Sudha Bandlamudi
Sudha Bandlamudi
Director
almost 19 years ago

Charges

55 Lak
27 June 2011
Dhanlaxmi Bank Limited
55 Lak
27 June 2011
Dhanlaxmi Bank Limited
0
27 June 2011
Dhanlaxmi Bank Limited
0
27 June 2011
Dhanlaxmi Bank Limited
0

Documents

List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-22102019_signed
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Notice of resignation;-16102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form ADT-3-03052019_signed
Resignation letter-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-06072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed