Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Nehru Babu Mamidi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Janaki Chakravarthi Byra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dileep Chakravarthy Byra
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Online Shopping, Advertising, Marketing, Brand Promotion Activies, Professional Business Consultancy, Business Information.
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.
Charges
11 September 2014
Bank Of Baroda
70 Lak
11 February 2022
Hdfc Bank Limited
8 Lak
11 February 2022
Hdfc Bank Limited
0
11 September 2014
Bank Of Baroda
0
11 February 2022
Hdfc Bank Limited
0
11 September 2014
Bank Of Baroda
0
11 February 2022
Hdfc Bank Limited
0
11 September 2014
Bank Of Baroda
0
Documents
Form AOC-4-03042021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form INC-22-25032019_signed
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.-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Form MGT-7-25122017_signed
Form DIR-12-07032017_signed
Annual return as per schedule V of the Companies Act,1956-07012017
Form 20B-07012017_signed
Form PAS-3-030116.OCT
Resltn passed by the BOD-020116.PDF
