Company Information
CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gavaraju Ashok Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindra Uddaraju Varma
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Addanki Naga Padma Priya
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-29112020
Directors report as per section 134(3)-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Form ADT-3-22062019_signed
Resignation letter-22062019
Optional Attachment-(1)-22062019
Form ADT-1-11052019_signed
Form ADT-3-11052019_signed
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Resignation letter-07052019
List of share holders, debenture holders;-05042019
