Company Information

CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Venku Bhai Chillarige
Rama Venku Bhai Chillarige
Additional Director
almost 6 years ago
Chillarige Venkata Narasimha Rao
Chillarige Venkata Narasimha Rao
Additional Director
almost 6 years ago
Yogesh Balakrishna Shetty
Yogesh Balakrishna Shetty
Director
over 13 years ago

Past Directors

Aswani Latha Pasumarti
Aswani Latha Pasumarti
Additional Director
almost 8 years ago
Lakshmiraj Kumar Pasumarthi
Lakshmiraj Kumar Pasumarthi
Additional Director
almost 8 years ago
Vinoda Mary Lorence Atigari
Vinoda Mary Lorence Atigari
Additional Director
over 9 years ago
Swarupa Latha Bajjingi
Swarupa Latha Bajjingi
Additional Director
over 9 years ago
Hemang Lalbhai Shah
Hemang Lalbhai Shah
Director
over 13 years ago

Documents

Form STK-2-17082021-signed
-28092019
-06052019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Interest in other entities;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Notice of resignation;-25032017
Form DIR-12-25032017_signed
Evidence of cessation;-25032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Letter of appointment;-21032017
Form DIR-12-21032017_signed
Optional Attachment-(1)-21032017
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed