Company Information
CIN
Status
Date of Incorporation
03 December 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Venkateswara Gowtama Mannava
Director/Designated Partner
over 1 year ago
over 1 year ago
Chaithanya Pavan Maganti
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkata Krishna Reddy Eda
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudi Malyadri
Director/Designated Partner
over 3 years ago
over 3 years ago
Murahari Raghupatruni
Director/Designated Partner
over 3 years ago
over 3 years ago
Snehalatha Devi Alla
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 7] Machine Tools For Die Stamping Presses.
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.
[Class : 33] Alcoholic Beverages (Except Beers).
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.
[Class : 33] Cognac, Armagnac, Spirits And Brandies, Cognac Spirits, Wine Spirits, Wine Alcohol Spirits.
View +1 more Brands for Crystal Matrix Limited.
Documents
Form AOC-4-20012023
Form MGT-7-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
List of share holders, debenture holders;-20012023
Directors report as per section 134(3)-20012023
Form DIR-12-12012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Form MGT-14-23122022
Form PAS-6-21102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Form DIR-12-21092022_signed
Form INC-22-31052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052022
Copies of the utility bills as mentioned above (not older than two months)-31052022
Form PAS-6-30052022_signed
Form DIR-12-13042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Form ADT-1-12012022_signed
Copy of resolution passed by the company-10012022
Copy of written consent given by auditor-10012022
Form INC-20A-26122021_signed
-22122021
CERTIFICATE OF INCORPORATION-20211206
Articles of association-03122021
Memorandum of association-03122021
