Company Information
CIN
Status
Date of Incorporation
19 August 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,950,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Emanuel Agnello Mario
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Patricia Palaparti
Director
over 6 years ago
over 6 years ago
Hyacinth Lucy Emanuel
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 18] Leather And Leather Imitations, Animal Hides, Trunks And Suitcases Umbrellas, Parasoles And Walking Sticks, Whips And Saddlery, Leather Or Imitation Leather Goods, Handbags, Travel Bags, Bags For School Children.
[Class : 25] Clothes, Gloves, Belts, Shoes, Boots, Light Shoes, Slippers, Millinery.
Documents
Form DPT-3-27072020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01082019
Acknowledgement received from company-21062019
Notice of resignation filed with the company-21062019
Optional Attachment-(1)-21062019
Proof of dispatch-21062019
Form DIR-11-21062019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-10072018_signed
Interest in other entities;-10072018
Declaration by first director-10072018
Optional Attachment-(2)-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(1)-10072018
Notice of resignation;-10072018