Company Information
CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
20,163,720
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Elisha Palle Israel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usha Nanda Kumar Sooraj
Director
over 9 years ago
over 9 years ago
Past Directors
Remilla Shanmukha Karthik
Additional Director
about 4 years ago
about 4 years ago
Ramesh Babu Sagi
Additional Director
almost 8 years ago
almost 8 years ago
Chandra Shaker
Additional Director
about 8 years ago
about 8 years ago
Baswa Rajitha
Director
over 9 years ago
over 9 years ago
Venkata Rama Krishna Raju Penumatsa
Director
over 12 years ago
over 12 years ago
Ramesh Baswa
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs: Electronic Funds Transfer: Monetary Affairs: Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance; Financial Affairs; Electronic Funds Transfer; Monetary Affairs; Real Estate Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising; Business Management; Business Administration: Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Sollet Soft Solutions Private Limited.
Charges
27 October 2016
Indusind Bank Ltd.
40 Lak
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
Documents
Form DIR-12-11112020-signed
Form AOC-4-23102020-signed
Evidence of cessation;-22102020
Optional Attachment-(3)-22102020
Form DIR-12-17102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(4)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(5)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form ADT-1-05102020_signed
Optional Attachment-(1)-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form DIR-12-22092017_signed
Evidence of cessation;-22092017
Notice of resignation;-22092017
Optional Attachment-(1)-22092017
Notice of resignation filed with the company-13092017