Company Information
CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5
Authorised Capital
2,500,000
Directors
Kanumuri Sri Lakshmi Soma Satya Sita Rama Raju
Director
over 22 years ago
over 22 years ago
Past Directors
Suryakiran Devarapalli
Additional Director
over 6 years ago
over 6 years ago
Tennati Venkata Laxmi Narasimha Sekar
Additional Director
over 6 years ago
over 6 years ago
Raj Kumar Vislavat
Additional Director
over 6 years ago
over 6 years ago
Sai Anjani Devarapalli
Additional Director
over 6 years ago
over 6 years ago
Chandra Sekhar Tangirala
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 2] Functional Paints Included In Class 02.
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 DPT-3-20052020-signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Optional Attachment-(2)-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Declaration by first director-22082019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
