Company Information
CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Directors
Jayadev Meela
Director/Designated Partner
over 2 years ago
over 2 years ago
Meela Mahadev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ananthula Dayakar
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Satyanarayana Meela
Director
about 25 years ago
about 25 years ago
Patents
The invention discloses an application of Bluetooth in two wheeler motor vehicles and an ignition and identification system thereof, comprising the following steps: the master unit of Bluetooth of the two wheeler motor vehicle owner initiates a master/slave connection by an android mobile and the slave unit of Bluet...
Documents
Form INC-28-14022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-27072019_signed
Optional Attachment-(1)-23072019
Interest in other entities;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(3)-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(4)-23072019
Evidence of cessation;-23072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
