Company Information
CIN
Status
Date of Incorporation
23 July 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhusudan Rao Konda
Director/Designated Partner
over 1 year ago
over 1 year ago
Raja Venkata Sai Veerabhadra Koteswara Rao Nukala
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jayakar Chalamalasetty
Additional Director
over 7 years ago
over 7 years ago
Surendranath Chalamalasetty
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] Advertisemetn Materials, Boards And Signage, Marketing Materials, Printed Matter, News Paper And Periodicals, Cinematographic Materials, Photographs.
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 : 16] Telephone Calling Cards, Prepaid Telecommunications, Calling Cards, Cardboard, Papers And Plastic Articles, Online Advertisement Materials, E Commerce Requisites, Boards And Signage, Marketing Materials.
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
Form DPT-3-20052020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-28062019
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form DIR-12-11122017_signed
Form DIR-12-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Evidence of cessation;-18112017
Letter of appointment;-18112017
Notice of resignation;-18112017
Interest in other entities;-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017