Company Information
CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jagadish Kumar Meesala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sreenivasulu Gadhiraju
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Muddukrishnaiah Beeraka .
Director
about 9 years ago
about 9 years ago
Suseela Vadde
Director
about 9 years ago
about 9 years ago
Ramesh Beeraka
Director
almost 13 years ago
almost 13 years ago
Kiran Babu Prathigudupu
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Batteries, Battery Chargers And Battery Related Products.
[Class : 42] Information Technology [It] Consulting Services, Business Technology Software Consultation Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Directors report as per section 134(3)-11012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-12062019_signed
Form ADT-1-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-21072018_signed
Notice of resignation filed with the company-18072018
Acknowledgement received from company-18072018
Proof of dispatch-18072018
Form DIR-11-25062018_signed
Form DIR-12-25062018_signed
Notice of resignation filed with the company-23062018
