Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jatothu Hussain
Jatothu Hussain
Director/Designated Partner
over 2 years ago
. Jamuna
. Jamuna
Director/Designated Partner
about 6 years ago

Past Directors

Ramana Rao Vaduka
Ramana Rao Vaduka
Additional Director
over 6 years ago
Ravindra Prasad Koyi
Ravindra Prasad Koyi
Additional Director
over 6 years ago
Rajani Chandrakala Ponna
Rajani Chandrakala Ponna
Director
almost 20 years ago
Rajeshwar Ponna
Rajeshwar Ponna
Managing Director
almost 20 years ago

Registered Trademarks

Mithril Telecom Mithril Telecommunications Private Limited Represented By Its Managing Director Mr. Jatothu Hussain

[Class : 38] Telecommunications Under Class “38”

Documents

Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_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
List of share holders, debenture holders;-01122019
Copy of written consent given by auditor-01122019
Copy of resolution passed by the company-01122019
Form INC-22-17092019_signed
Copy of board resolution authorizing giving of notice-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Optional Attachment-(1)-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Notice of resignation;-14092019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Declaration by first director-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Declaration by first director-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Optional Attachment-(3)-16082019