Company Information

CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,019,870
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudha Bandlamudi
Sudha Bandlamudi
Director
almost 20 years ago
Rama Mohana Rao Bandlamudi
Rama Mohana Rao Bandlamudi
Director
almost 20 years ago

Past Directors

Bandlamudi Satyanarayana
Bandlamudi Satyanarayana
Additional Director
about 3 years ago

Charges

72 Lak
05 October 2009
Icici Home Finance Company Limited
72 Lak
05 October 2009
Icici Home Finance Company Limited
0
05 October 2009
Icici Home Finance Company Limited
0
05 October 2009
Icici Home Finance Company Limited
0

Documents

List of share holders, debenture holders;-17042020
Form MGT-7-17042020_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form ADT-3-03052019_signed
Resignation letter-03052019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-06072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed