Company Information
CIN
Status
Date of Incorporation
24 November 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Daita Vasanthi Sastry
Director
over 26 years ago
over 26 years ago
Daita Gopalakrishna Sastry
Managing Director
about 27 years ago
about 27 years ago
Documents
Form DPT-3-08012021_signed
Form ADT-1-16112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Form MGT-7-16032018_signed
Form INC-22-05072017_signed
Copy of board resolution authorizing giving of notice-05072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072017
Copies of the utility bills as mentioned above (not older than two months)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed