Company Information

CIN
Status
Date of Incorporation
01 June 1999
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupathi Ravindra
Bhupathi Ravindra
Director
almost 2 years ago
Bhupathi Umadevi
Bhupathi Umadevi
Director
almost 2 years ago

Past Directors

Nuni Venkata Ramana Murthy
Nuni Venkata Ramana Murthy
Additional Director
almost 13 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
List of share holders, debenture holders;-06122019
Form AOC - 4 CFS-06122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Optional Attachment-(1)-03122019
Form AOC-4-03122019_signed
Form DPT-3-03072019
Optional Attachment-(3)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
List of share holders, debenture holders;-15102018
Supplementary or Test audit report under section 143-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Form MGT-7-15102018_signed
Form AOC - 4 CFS-15102018_signed
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Statement of Subsidiaries as per section 129 - Form AOC-1-12102018