Company Information
CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kiranmai Vallabhaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Gogineni Ratnakumari
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Brahmaiah Thotakura
Director
about 12 years ago
about 12 years ago
Chaithanya Krishna Murthy Gogineni
Director
over 15 years ago
over 15 years ago
Chowda Medam Reddy
Director
almost 16 years ago
almost 16 years ago
Hari Krishna Reddy Bhimanadam
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Business And Marketing Consultancy.
[Class : 35] Business And Marketing Consultancy.
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
Form DPT-3-31122020
Form DPT-3-22072020-signed
Form INC-22-05122019_signed
Form MGT-14-05122019_signed
Copy of board resolution authorizing giving of notice-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Optional Attachment-(1)-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-30062019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Proof of dispatch-01112017
Form DIR-11-01112017_signed
Form DIR-12-01112017_signed
