Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,057,100
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakrishna Yalamanchili
Ramakrishna Yalamanchili
Director/Designated Partner
almost 2 years ago

Past Directors

Kadayam Meenakshi Sundaram Shanmugam
Kadayam Meenakshi Sundaram Shanmugam
Director
over 7 years ago
Bharat Varma Yalamanchili
Bharat Varma Yalamanchili
Additional Director
over 7 years ago
Ramaswamyachary Krishnakumar
Ramaswamyachary Krishnakumar
Additional Director
over 7 years ago

Documents

Form MGT-14-10122020_signed
Directors report as per section 134(3)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Shareholders-MGT_7_R74302076_YALMRL1209_20201210113815.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-16102020-signed
Form BEN - 2-21082020_signed
Declaration under section 90-20082020
Form PAS-3-17082020_signed
Copy of Board or Shareholders? resolution-14082020
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.-14082020
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form DPT-3-20112019-signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018