Company Information

CIN
Status
Date of Incorporation
23 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kesi Piya Reddy
Kesi Piya Reddy
Director
about 1 year ago
Kesi Madhusudan Reddy
Kesi Madhusudan Reddy
Director
almost 2 years ago
Kesi Gayatri Reddy
Kesi Gayatri Reddy
Director
over 8 years ago

Past Directors

Leao Francis Cosme Almeida
Leao Francis Cosme Almeida
Director
almost 20 years ago

Charges

47 Lak
13 April 2005
Indian Overseas Bank
97 Lak
29 February 2020
Bmw India Financial Services Private Limited
47 Lak
13 April 2005
Indian Overseas Bank
0
29 February 2020
Others
0
13 April 2005
Indian Overseas Bank
0
29 February 2020
Others
0
13 April 2005
Indian Overseas Bank
0
29 February 2020
Others
0

Documents

Form DPT-3-14122020-signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC - 4 CFS-22112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Supplementary or Test audit report under section 143-23102018
Form AOC-4-23102018_signed
Form AOC - 4 CFS-23102018_signed