Company Information
CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
415,000
Authorised Capital
1,000,000
Directors
Kalyani Adiraju .
Additional Director
about 11 years ago
about 11 years ago
Ramakishan Babu Adiraju
Director
about 26 years ago
about 26 years ago
Past Directors
Mahidhar Adiraju
Managing Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 35] Computing & Communications, Retail Outlets, Shopping Mall, Retail Trading And Selling Of Mobile Phones, Electronics, Cosmetics, Footwear, Watches, Advertising, Providing Food And Drink, And All Other Allied Products Bearing Above Notified.
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 STK-2-09092021-signed
Form MGT-14-13012020_signed
-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-15042016_signed
Directors report as per section 134(3)-15042016
Copy of written consent given by auditor-15042016
Copy of the intimation sent by company-15042016
Copy of resolution passed by the company-15042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
List of share holders, debenture holders;-15042016
Form AOC-4-15042016_signed
Form MGT-7-15042016_signed
-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
