Company Information
CIN
Status
Date of Incorporation
19 October 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,969,560
Authorised Capital
40,000,000
Directors
. Sunder Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayeeta Nandi
Director/Designated Partner
about 12 years ago
about 12 years ago
Ashok Nandi
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Umesh Agarwal
Additional Director
over 17 years ago
over 17 years ago
Ambuj Agarwal
Whole Time Director
almost 20 years ago
almost 20 years ago
Madhu Agarwal
Whole Time Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 9] Computer & Mobile Game Programs; Computer & Mobile Operating Programs, Recorded; Computer & Mobile Programmes [Programs], Recorded; Mobile & Hand Held Device Software Applications [Downloadable Software]; Magnetic & Optical Data Media; Electronic Publications, Downloadable; Compact Discs [Audio Video]; Compact Discs [Read Only Memory]
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-14082020_signed
Form DPT-3-14082020-signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Optional Attachment-(1)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form DIR-12-24072018_signed
Form ADT-1-22052017_signed
Form AOC-4-22052017_signed
Form 66-16052017_signed
Copy of resolution passed by the company-10052017
Copy of the intimation sent by company-10052017
Copy of written consent given by auditor-10052017
Form 20B-15052017_signed
Form MGT-7-15052017_signed
Directors report as per section 134(3)-09052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
List of share holders, debenture holders;-09052017
Annual return as per schedule V of the Companies Act,1956-08052017
