Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Vennamaneni
Rajesh Vennamaneni
Director/Designated Partner
over 2 years ago
Yogesh Kumar Chopra
Yogesh Kumar Chopra
Director/Designated Partner
over 12 years ago

Registered Trademarks

Aa Lite Renee Healthcare

[Class : 44] Cosmetic Clinical Services

Documents

Form DPT-3-18012021-signed
Form ADT-1-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form ADT-1-29092020_signed
Form MGT-7-29092020_signed
Form MGT-7-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-22032019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
List of share holders, debenture holders;-15072017
Form MGT-7-15072017
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
Directors report as per section 134(3)-25072016
List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed