Company Information
CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Tulasi Ram Kaskana
Director/Designated Partner
about 2 years ago
about 2 years ago
Chaithanya Arun Prakash Vallurupalli
Director/Designated Partner
about 2 years ago
about 2 years ago
Anvesh Madiraju
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramesh Kumar Dhir
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Madhusudhanrao .
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Door, Decorative Ply, Commercial Ply, Shuttering Ply & Veneer.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Plywood.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-14012019_signed
Form ADT-1-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of written consent given by auditor-25122018
Form 20B-02052018_signed
Form 23ACA-02052018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Form 23ACA-01052018_signed
Form 23AC-01052018_signed
