Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkata Durga Prasad Raju Pericherla
Venkata Durga Prasad Raju Pericherla
Director/Designated Partner
over 14 years ago
Venkata Gurraju Raghuram Adiraju
Venkata Gurraju Raghuram Adiraju
Director/Designated Partner
over 14 years ago

Past Directors

Poornachander Gaddam
Poornachander Gaddam
Additional Director
over 7 years ago

Registered Trademarks

One Impex One Impex Business Solutions

[Class : 35] Online Marketing, Distribution, Marketing, Import, Export, Wholesale And Retail Services Relating To Consumer Electronics And Personal Care Products.

Documents

Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-11022019_signed
Notice of resignation;-09022019
Evidence of cessation;-09022019
Form INC-22-23062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Optional Attachment-(1)-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form DIR-12-22062018_signed
Optional Attachment-(2)-22062018
Optional Attachment-(3)-22062018
Optional Attachment-(1)-22062018
Evidence of cessation;-12052018
Form DIR-12-12052018_signed
Notice of resignation;-12052018
Form e-CODS-15032018_signed
Optional Attachment-(1)-15032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
Form 23AC-15032018_signed
Form 20B-07032018_signed
Form MGT-7-07032018_signed
Annual return as per schedule V of the Companies Act,1956-28022018