Company Information

CIN
Status
Date of Incorporation
02 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
154,540
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veera Reddy Muthyala
Veera Reddy Muthyala
Director/Designated Partner
over 1 year ago
Rohitha Lavu
Rohitha Lavu
Director/Designated Partner
over 1 year ago
Ravi Chand Lavu
Ravi Chand Lavu
Director/Designated Partner
almost 2 years ago
Yeshod Krishna Potluri
Yeshod Krishna Potluri
Director/Designated Partner
about 10 years ago

Past Directors

Manoj Mandava
Manoj Mandava
Director
over 5 years ago

Registered Trademarks

In A Box Greenhood Food Beverages

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice.

Documents

Form DPT-3-08022021-signed
Form DPT-3-20112020-signed
Form DIR-12-04102020_signed
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Declaration by first director-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DIR-12-30092020_signed
Declaration by first director-17072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of resolution passed by the company-19112017