Company Information
CIN
Status
Date of Incorporation
15 December 2005
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Konica Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Gupta Naveen
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Tantia
Additional Director
almost 5 years ago
almost 5 years ago
Past Directors
Gita Gupta
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 12] Multi Valves For Automotive Use, Valves For Vehicles & For Automotive Use
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.
Charges
05 November 2013
Andhra Bank
8 Crore
10 August 2006
Andhra Brank
1 Crore
10 August 2006
Andhra Bank
75 Lak
05 November 2013
Others
0
10 August 2006
Andhra Bank
0
10 August 2006
Andhra Brank
0
05 November 2013
Others
0
10 August 2006
Andhra Bank
0
10 August 2006
Andhra Brank
0
05 November 2013
Others
0
10 August 2006
Andhra Bank
0
10 August 2006
Andhra Brank
0
Documents
Form DIR-12-02102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Declaration by first director-11052020
Form DIR-12-11052020_signed
Interest in other entities;-11052020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form CHG-4-22082017_signed
Letter of the charge holder stating that the amount has been satisfied-22082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170822
