Company Information

CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaya Latha Chintala
Vijaya Latha Chintala
Director/Designated Partner
almost 2 years ago
Jaideep Singh Shinh
Jaideep Singh Shinh
Director
over 17 years ago

Past Directors

Karan Singh
Karan Singh
Additional Director
almost 4 years ago
Meenal Kabra
Meenal Kabra
Additional Director
almost 8 years ago
Nageswara Rao Turaga
Nageswara Rao Turaga
Director
over 13 years ago

Registered Trademarks

Web.Alive Avaya Holdings

[Class : 9] Software Application That Provides Immersive Communication And Collaborative Capability, Namely, Client Software That Will Run On Pcs And Handheld Mobile Devices, And Server Software That Will Map Location Of Users In The Virtual Environment And Allow Communication Conferencing Over The Internet.

Agile Communication Environment Avaya Holdings

[Class : 9] Computer Software That Leverages Service Oriented Architecture Frameworks And Web Services Standards To Provide Communication Services And Which Can Be Integrated Into Business Applications And Business Processes; Network Adaptors For Interfacing To Underlying Telecommunica Ton Infrastructures; Printed Manuals.

Norstar Avaya Holdings

[Class : 9] Telephone Equipment, Namely Key Telephone Sets, Key Service Units, Power Supplies, Connecting Cords, Lines And Apparatus Therefor, And Key Telephone Systems Comprising Some Or All Of The Foregoing Items Of Telephone Equipment And Software For Running Telephone Equipment.
View +1 more Brands for Avaya Holdings And Trading Private Limited.

Documents

Form DPT-3-20012021-signed
Form INC-22-06052020_signed
Form MGT-14-06052020_signed
Copies of the utility bills as mentioned above (not older than two months)-06052020
Optional Attachment-(1)-06052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052020
Form DIR-12-06052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Optional Attachment-(1)-05052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Form PAS-3-02042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01042020
Copy of Board or Shareholders? resolution-01042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042020
Optional Attachment-(1)-01042020
Optional Attachment-(3)-01042020
Optional Attachment-(2)-01042020
Form DPT-3-21022020-signed
Form MGT-14-18022020-signed
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form SH-7-10022020-signed
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Copy of the resolution for alteration of capital;-05022020
Optional Attachment-(1)-05022020
Altered memorandum of assciation;-05022020
Altered memorandum of association-05022020