Company Information
CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
37,114,000
Authorised Capital
40,000,000
Directors
Sreenivasa Chary Kalmanoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Vindhya Dronamraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Durga Prasada Rao Vattem
Director/Designated Partner
about 4 years ago
about 4 years ago
Venkata Surya Subrahmanya Dronamraju Lakshminarayana
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Goteti Satya Sri Harsha
Additional Director
over 10 years ago
over 10 years ago
Tangirala Venkatasai Avinash
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 36] Financial Affairs; Monetary Affairs.
[Class : 38] Electronic Mail Services,Telecommunication Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Equivas Capital Private Limited.
Documents
Form SH-7-08022021-signed
Altered memorandum of assciation;-08012021
Copy of the resolution for alteration of capital;-08012021
Optional Attachment-(1)-08012021
Altered memorandum of assciation;-24122020
Copy of the resolution for alteration of capital;-24122020
Optional Attachment-(1)-24122020
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-22052019_signed
Form DIR-12-20052019_signed
Form ADT-1-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Details of other Entity(s)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
