Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Nagavenu Venkateswara Rao Vedullapalli
Director/Designated Partner
about 2 years ago
about 2 years ago
Himanshu Patra
Director/Designated Partner
about 5 years ago
about 5 years ago
Vasanthi Vedulapalli
Additional Director
almost 8 years ago
almost 8 years ago
Boda Ratnakumari
Director
about 12 years ago
about 12 years ago
Past Directors
Murkhamnagamuni Reddy
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Unworked Or Semi Worked Bone, Horn,
Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber; Containers, Not Of Metal, For
Storage Or Transport.
Charges
27 September 2013
Indian Overseas Bank
2 Crore
27 September 2013
Indian Overseas Bank
0
27 September 2013
Indian Overseas Bank
0
27 September 2013
Indian Overseas Bank
0
27 September 2013
Indian Overseas Bank
0
27 September 2013
Indian Overseas Bank
0
27 September 2013
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Evidence of cessation;-21102020
Notice of resignation;-21102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-20022019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Form INC-22-27122018_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
Optional Attachment-(1)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Form ADT-1-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Copy of written consent given by auditor-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of resolution passed by the company-11122018
