Company Information
CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Fur and Pelts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prameela Gurram
Director/Designated Partner
over 9 years ago
over 9 years ago
Macha Latha .
Director/Designated Partner
over 9 years ago
over 9 years ago
Narmada Edam
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Satyanarayana Kodem
Additional Director
over 10 years ago
over 10 years ago
Narasimha Reddy Donthi
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Advertising By Mail Order, Retail Stores And Wholesale Outlets, Catalogues By Means Of Electronic Media, Sales And Promotion, Consultancy, Import Export Agencies, Tele Marketing, Marketing Research
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 24] Bed Sheets, Towels And Textile Fabrics.
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.
Documents
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
Form ADT-1-15032018_signed
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
Form MGT-7-09032018_signed
List of share holders, debenture holders;-04032018
Form MGT-7-251115.OCT
Form DIR-12-280815.OCT
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Optional Attachment 1-280815.PDF
Letter of Appointment-280815.PDF
Form DIR-12-220515.OCT
Optional Attachment 1-220515.PDF
Letter of Appointment-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Form DIR-12-280115.OCT
Optional Attachment 1-280115.PDF
Evidence of cessation-280115.PDF
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form DIR-12-091214.OCT
Letter of Appointment-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Optional Attachment 1-091214.PDF