Company Information

CIN
Status
Date of Incorporation
10 October 1941
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
813,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prameela Chiluveru
Prameela Chiluveru
Director/Designated Partner
almost 7 years ago
Molugu Reddy Vikas
Molugu Reddy Vikas
Additional Director
about 9 years ago
Anji Reddy Chiluveru
Anji Reddy Chiluveru
Director/Designated Partner
over 13 years ago

Past Directors

Laxmi Narala Mamatha Alias Ontari Vijaya
Laxmi Narala Mamatha Alias Ontari Vijaya
Director
over 2 years ago
Venkat Reddy Ontari
Venkat Reddy Ontari
Additional Director
over 8 years ago
Sandeep Sumatilal Karnavat
Sandeep Sumatilal Karnavat
Additional Director
almost 9 years ago
Amruthraj Anandan
Amruthraj Anandan
Additional Director
almost 11 years ago
Nitin Pravinchand Jhaveri
Nitin Pravinchand Jhaveri
Director
about 30 years ago

Documents

Form MGT-7A-05092023_signed
Form AOC-4-05092023_signed
List of share holders, debenture holders;-04092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092023
List of Directors;-04092023
Form AOC-4-26082022_signed
List of Directors;-25082022
List of share holders, debenture holders;-25082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082022
Form MGT-7A-25082022_signed
Form AOC-4-19012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Form MGT-14-28042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042021
Form AOC-5-21102020-signed
Copy of board resolution-07092020
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
List of share holders, debenture holders;-20052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Form MGT-7-18042018_signed