Company Information

CIN
Status
Date of Incorporation
26 July 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,500,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharda Manoj Kasliwal
Sharda Manoj Kasliwal
Director/Designated Partner
almost 2 years ago
Manoj Kasliwal
Manoj Kasliwal
Director/Designated Partner
over 13 years ago

Past Directors

Srungavarapu Venkateswara Rao
Srungavarapu Venkateswara Rao
Director
almost 30 years ago
Uma Devi Srungavarapu
Uma Devi Srungavarapu
Director
almost 30 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-16012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
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
Form PAS-3-11072018_signed
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.-10072018
Copy of Board or Shareholders? resolution-10072018
Form SH-7-02072018-signed
Copy of the resolution for alteration of capital;-15062018
Altered memorandum of assciation;-15062018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018