Company Information
CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Gaurav Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Uduthala Naresh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Jakkula Kiran Kumar
Director
about 9 years ago
about 9 years ago
Goutam Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Nitin Navandher
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 16] Printed Matter, Stationery, Letter Heads, Brochures, Literature, Newspapers, Periodicals, Paper And Paper Articles And Books.
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
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Notice of resignation;-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(1)-28052020
Interest in other entities;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-19072019_signed
Optional Attachment-(1)-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
