Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,061,990
Authorised Capital
45,000,000

Directors

Valluri Srinivas
Valluri Srinivas
Director/Designated Partner
about 2 years ago
Majety Venkatasatyasaisurya Nagabhushanam
Majety Venkatasatyasaisurya Nagabhushanam
Director/Designated Partner
over 2 years ago
Arvind Kumar Raghuvanshi
Arvind Kumar Raghuvanshi
Director/Designated Partner
almost 3 years ago

Patents

Method & System For Kitchen Construction

ABSTRACT Method and System for Kitchen Construction This invention relates to improving ease of assembling and disassembling of kitchen units for convenient access during maintenance and during minor and major repairs. To improve upon the modern modular kitchen construction, the invention teaches the use of m...

Registered Trademarks

Cubotic Hiin Concepts

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Architectural Hardwares[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) ...

Ecoface Hiin Concepts

[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordants; Raw Natural Resins; Metals In Foil And Powder Form For Painters, Decorators, Printers And Artists[Class : 37] Building Constructions, Repairs And Installation Services

Charges

2 Crore
29 December 2016
Canara Bank
2 Crore
29 December 2016
Canara Bank
0
29 December 2016
Canara Bank
0
29 December 2016
Canara Bank
0

Documents

Form MGT-14-27092020_signed
Form PAS-3-27092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Copy of Board or Shareholders? resolution-27092020
Form SH-7-09092020-signed
Altered memorandum of assciation;-09092020
Copy of the resolution for alteration of capital;-09092020
Optional Attachment-(1)-09092020
Altered memorandum of assciation;-26082020
Copy of the resolution for alteration of capital;-26082020
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-10122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019
Form ADT-1-04122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(2)-29032019