Company Information
CIN
Status
Date of Incorporation
23 November 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Raghu Gajulapalli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srinivasa Rao Satrasala
Director/Designated Partner
about 4 years ago
about 4 years ago
Raj Kumar Sabbathi
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 9] Application Development Software, Software For Product Development, Computer Software Products, Mobile Application, Mobile Application Software
[Class : 42] Software Development, Software Development Services, Computer Software Development, Software Design And Development, Development Of Software, Information Technology [It] Consulting Services
Documents
Form MGT-14-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Optional Attachment-(1)-06122022
Form DIR-12-06122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Form ADT-1-03122022_signed
Copy of resolution passed by the company-03122022
Copy of the intimation sent by company-03122022
Copy of written consent given by auditor-03122022
Form INC-22-05082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082022
Optional Attachment-(1)-05082022
Copies of the utility bills as mentioned above (not older than two months)-05082022
Form DIR-12-19052022_signed
Notice of resignation;-19052022
Optional Attachment-(1)-19052022
Evidence of cessation;-19052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Form DIR-12-30042022_signed
Optional Attachment-(1)-30042022
Form MGT-14-16022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220216
Altered memorandum of association-10022022
