Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shanker Chidambaram Narayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishore Sethuraman
Beneficial Owner
over 6 years ago
over 6 years ago
Hari Prasad Atluri
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manjul Saha
Additional Director
almost 7 years ago
almost 7 years ago
Hemanth Kumar Loungani
Additional Director
over 8 years ago
over 8 years ago
Nagarajan Prakash Bikshandarkoil
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 3] Gums For Wigs, Polish, Shoe Polish, Beauty Soaps, Soaps (Not Including The Soaps For Human Body), Paste For Laundry Use, Skin Lotion, Essential Oils For Food Flavorings, Cosmetics For Animals, Abrasives, Artificial Nails, Perfume For Human Body (Perfume), Soaps For Human Body, Toothpaste, Bleaching Agent, Hand Lotion, Oils For Perfumes And Scents, Cotton Sticks F...
[Class : 11] Electric Lamps For Miners.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-20012021-signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form DPT-3-13022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-27062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-17012019
Evidence of cessation;-17012019
Optional Attachment-(2)-17012019
Interest in other entities;-17012019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
