Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,216,530
Authorised Capital
21,000,000

Directors

Lakshmana Vasabhaktula
Lakshmana Vasabhaktula
Director/Designated Partner
over 2 years ago
Logeetha Seethapathy
Logeetha Seethapathy
Individual Promoter
about 4 years ago
Randeep Gampa
Randeep Gampa
Director/Designated Partner
over 18 years ago

Past Directors

Pallavi Gampa
Pallavi Gampa
Director
over 18 years ago
Sreegowri Gampa
Sreegowri Gampa
Director
over 18 years ago
Udaydeep Gampa
Udaydeep Gampa
Director
over 18 years ago

Registered Trademarks

Spearepet Speare Pet

[Class : 17] Plastic Substances, Semi Preocessed, Plastics (Pet) In Extruded Form For Use In Manufature And Resins

Charges

4 Crore
05 December 2007
Indian Overseas Bank
4 Crore
05 May 2023
Others
0
05 December 2007
Indian Overseas Bank
0
05 May 2023
Others
0
05 December 2007
Indian Overseas Bank
0

Documents

Form DPT-3-10062020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form ADT-1-07012019_signed
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Optional Attachment-(2)-21122018
Form INC-22-11092018_signed
Copies of the utility bills as mentioned above (not older than two months)-03092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Copy of board resolution authorizing giving of notice-03092018
Optional Attachment-(1)-03092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed