Company Information
CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Gujarathi Nehaal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bala Krishna Gujarathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumitra Gujarathi
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Surya Prakash Gujarathi
Director
over 20 years ago
over 20 years ago
Mangamma Gujarathi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Audio Visual Teaching Apparatus, Lcd Projectors, Dlp Projectors, Lcd/Dlp Multimedia Projectors, Plasma Tv"S/Lcd Tv"S, Lcd Screens, Video Walls, Visualisor, Amplifiers, Speakers, Microphones, Audio Mixers, Projection Screens, Projector Lamps, Projector Mounts, Mounting Bracket For Audio Visual Equipments, Overhead Projectors And Slide Projectors For Sale In The St...
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.
Charges
03 June 2009
Bank Of India
30 Lak
23 April 2005
Bank Of India
1 Crore
12 April 2022
Others
0
23 April 2005
Bank Of India
0
03 June 2009
Bank Of India
0
12 April 2022
Others
0
23 April 2005
Bank Of India
0
03 June 2009
Bank Of India
0
12 April 2022
Others
0
23 April 2005
Bank Of India
0
03 June 2009
Bank Of India
0
Documents
Form DPT-3-04022021-signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Auditor?s certificate-28092020
Form DPT-3-17042020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of MGT-8-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form MGT-14-16052019_signed
Optional Attachment-(1)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Optional Attachment-(2)-16052019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
