Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rama Kilaru
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramineni Pardhasaradhi
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Eyewear; Eyeglass Lenses; Sunglass Lenses; Sunglasses.
[Class : 14] Jewelry
Charges
29 May 2014
State Bank Of India
80 Lak
29 May 2014
State Bank Of India
0
29 May 2014
State Bank Of India
0
Documents
Form ADT-1-27082020_signed
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form ADT-1-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Copy of written consent given by auditor-04122018
Form CHG-1-03022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180203
Instrument(s) of creation or modification of charge;-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Form MGT-7-13012018_signed
List of share holders, debenture holders;-11012018
Form ADT-1-09012018_signed
Form AOC-4-09012018_signed
Copy of written consent given by auditor-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
