Company Information

CIN
Status
Date of Incorporation
27 September 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muneeruddin Shaik Imam
Muneeruddin Shaik Imam
Director/Designated Partner
over 13 years ago

Past Directors

Mirza Viquar Ahmed Baig
Mirza Viquar Ahmed Baig
Additional Director
over 5 years ago
Ali Hyder Imam
Ali Hyder Imam
Director
over 13 years ago

Registered Trademarks

Wanhao Registered Pvt. Ltd. Company

[Class : 35] Advertising, Marketing, Retail Services, Online Trading And Ordering Services, Import Of 3 D Printers And 3 D Filaments Including In Class 35

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form DIR-12-21122019_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 MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Form MGT-7-311215.OCT
Form MGT-14-121214.OCT
Optional Attachment 2-111214.PDF
Optional Attachment 1-111214.PDF
Copy of resolution-111214.PDF