Company Information
CIN
Status
Date of Incorporation
19 November 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 August 2020
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Madhu Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandini Rao
Director/Designated Partner
over 19 years ago
over 19 years ago
Jagan Mohan Reddy
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Jannampally Krishnadev Rao
Beneficial Owner
over 33 years ago
over 33 years ago
Satyanarayan Rao Narasinga Rao Chowdiah
Director/Designated Partner
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 9] Computers, Computer Software, Recorded Computer Programmes, Parts Of And Fittings For All The Aforementioned Goods.
[Class : 16] Paper & Paper Articles, Cardboard & Cardboard Articles, Printed Matter, Newspapers & Periodicals, Books, Book Binding Materials, Photographs, Stationery, Adhesive Materials (Stationery), Artists Materials, Paints Brushes, Typewriters & Office Requisites, Instructional & Teaching Material, Maps, Atlases, Charts, Globes & Teaching Aids.
Charges
07 July 1990
Indian Bank
1 Lak
07 July 1990
Indian Bank
0
07 July 1990
Indian Bank
0
Documents
Form DPT-3-15092020-signed
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Form MGT-6-11112019_signed
-11112019
Form DPT-3-29072019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-25062019
Form MGT-7-25062019_signed
Form AOC-4-13062019_signed
Directors report as per section 134(3)-11062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
