Company Information

CIN
Status
Date of Incorporation
04 July 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,346,000
Authorised Capital
7,500,000

Directors

Venkateswar Rao Yalamanchili
Venkateswar Rao Yalamanchili
Director/Designated Partner
almost 2 years ago
Sat Yalamanchili
Sat Yalamanchili
Director/Designated Partner
almost 2 years ago

Past Directors

Lakshmi Parvathi Yalamanchili
Lakshmi Parvathi Yalamanchili
Director
over 20 years ago

Registered Trademarks

Secure Wrap Secure Wrap India

[Class : 17] Rubber Plastic In Extruded Form For Use In Manufacture Packing, Stopping And Insulating Materials Included In Class 17.

Secure Wrap (Dev. Of Globe) Secure Wrap India

[Class : 17] Rubber Plastic In Extruded Form For Use In Manufacturer Packing, Stopping And Insulating Materials Included In Class 17.

Securewrap Secure Wrap India

[Class : 17] Rubber Plastic In Extruded Form For Use In Manufacture Packing, Stopping And Insulating Materials Included In Class 17.

Charges

0
08 December 2006
Syndicate Bank
5 Lak
08 December 2006
Syndicate Bank
0
08 December 2006
Syndicate Bank
0
08 December 2006
Syndicate Bank
0

Documents

Form AOC-4-24102020_signed
Form DPT-3-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Auditor?s certificate-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Form MGT-7-21102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-06092018