Company Information
CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,959,030
Authorised Capital
7,500,000
Directors
Subba Raju Pericherla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harichandramouli Munnam Venkata
Director/Designated Partner
about 8 years ago
about 8 years ago
Nageswara Rao Latchireddi
Director/Designated Partner
about 8 years ago
about 8 years ago
Dipen Jayantilal Jain
Additional Director
over 8 years ago
over 8 years ago
Durgesh Kumar Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Venkata Suresh Kumar Kamireddy
Director
almost 10 years ago
almost 10 years ago
Purshottam Das Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions And Online Business.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions. Providing A Website At Which Consumers Can Place Orders For The Goods And Services Of Others; Electronic Retail Services
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.
Charges
29 January 2016
Idbi Bank Limited
10 Lak
29 January 2016
Idbi Bank Limited
0
29 January 2016
Idbi Bank Limited
0
29 January 2016
Idbi Bank Limited
0
Documents
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-31122018
Notice of resignation;-31122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Proof of dispatch-19122018
Form DIR-11-19122018_signed
Notice of resignation filed with the company-19122018
Form ADT-1-22092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Copy of the intimation sent by company-21092018
Form ADT-3-23082018-signed
Resignation letter-14082018
Form PAS-3-14052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052018
Copy of Board or Shareholders? resolution-14052018
Form SH-7-01052018-signed
Altered memorandum of assciation;-20042018
Copy of the resolution for alteration of capital;-20042018
Form MGT-14-07042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
