Company Information
CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Deepak Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kailash Rameshchandra Laddha
Additional Director
almost 10 years ago
almost 10 years ago
Bhaskara Rao Vedula
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Digital Diary, Fax Machines Lcd Screen & Plazma Screen
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.
Documents
Form DPT-3-01112020_signed
Supplementary or Test audit report under section 143-03092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03092020
Form AOC - 4 CFS-03092020
Form DPT-3-20072020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC - 4 CFS-28032019_signed
Supplementary or Test audit report under section 143-25032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC - 4 CFS-26062018_signed
