Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shaik Hussain Khaja
Director/Designated Partner
about 2 years ago
about 2 years ago
Shaik Sanavulla .
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Kalyan Mallapu .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 10] Disposable Gloves For Medical Use, Disposable Under Pads, Gloves For Medical Examination Purpose, Latex Examination Gloves For Medical Use, Latex Medical Gloves, Surgical Caps, Surgical Gloves, Under Pads, Nebulizers For Medical Purpose, Blood Glucose Meters, Blood Lancets, Condoms, Contraceptive Devices, Hand Operated Breast Pumps, Catheters, Belts For Medical ...
Documents
Form INC-22-03122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018
Copy of board resolution authorizing giving of notice-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form 20B-29042018_signed
Form 23AC-29042018_signed
Notice of resignation filed with the company-07122016
Form DIR-11-07122016_signed
Proof of dispatch-07122016
Acknowledgement received from company-07122016
Form DIR-12-06122016_signed
Evidence of cessation;-06122016
Letter of appointment;-06122016
Notice of resignation;-06122016
Optional Attachment-(1)-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Optional Attachment-(2)-06122016
Acknowledgement of Stamp Duty AoA payment-200513.PDF
Acknowledgement of Stamp Duty MoA payment-200513.PDF
Certificate of Incorporation-200513.PDF
Certificate of Incorporation-200513.PDF
MoA - Memorandum of Association-160513.PDF
Optional Attachment 1-160513.PDF
