Company Information
CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,686,630
Authorised Capital
4,000,000
Directors
Sankar V Ragavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Koushik Shee
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Lakshmanan Sankaran
Additional Director
about 8 years ago
about 8 years ago
Thrimoorthulu Pasuparthi
Director
almost 12 years ago
almost 12 years ago
Joydeep Sarkar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Computer Softwares
[Class : 9] Computer Softwares
Charges
25 October 2021
Icici Bank Limited
50 Lak
25 October 2021
Others
0
25 October 2021
Others
0
Documents
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form INC-22-26032020_signed
Copies of the utility bills as mentioned above (not older than two months)-26032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032020
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Form ADT-1-17112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of the intimation sent by company-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DIR-12-03082019_signed
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-14-26022019_signed
Optional Attachment-(3)-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
