Company Information

CIN
Status
Date of Incorporation
18 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venigalla Gopala Krishna
Venigalla Gopala Krishna
Director
over 1 year ago
Venu Madhav Nukavarapu
Venu Madhav Nukavarapu
Director/Designated Partner
over 3 years ago
Kishore Venkata Siva Naga Kantamaneni
Kishore Venkata Siva Naga Kantamaneni
Director
almost 5 years ago

Past Directors

Jayshree Kishor Sonawane
Jayshree Kishor Sonawane
Director
over 12 years ago
Akshay Dixit
Akshay Dixit
Director
over 12 years ago
Kishor Shivnarayan Sonawane
Kishor Shivnarayan Sonawane
Director
over 12 years ago

Charges

0
31 March 2017
Idbi Bank Limited
40 Lak
08 July 2015
Others
0
31 March 2017
Idbi Bank Limited
0
08 July 2015
Others
0
31 March 2017
Idbi Bank Limited
0
08 July 2015
Others
0
31 March 2017
Idbi Bank Limited
0

Documents

Form AOC-4-26122020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-11012020
Interest in other entities;-11012020
Evidence of cessation;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Declaration by first director-11012020
Form DIR-12-11012020_signed
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form MGT-14-12032019_signed
Form PAS-3-12032019_signed
Copy of Board or Shareholders? resolution-12032019
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.-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Letter of the charge holder stating that the amount has been satisfied-26112018
Form CHG-4-26112018_signed
Form SH-7-26092018-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.-26092018
Copy of the resolution for alteration of capital;-26092018