Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 July 2017
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Chary N Mudumby
Chary N Mudumby
Director/Designated Partner
about 2 years ago
Bhaskar Rao Ramineni
Bhaskar Rao Ramineni
Director/Designated Partner
almost 3 years ago

Past Directors

Madhava Gopal Reddy
Madhava Gopal Reddy
Director
about 16 years ago
Uma Venelakanti
Uma Venelakanti
Director
about 30 years ago

Registered Trademarks

Ebap Htc Software Development Centre

[Class : 9] Computer Software.

Documents

Form INC-28-08122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09112018
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Optional Attachment-(1)-13072018
Form GNL-2-27062018-signed
Optional Attachment-(1)-18062018
Form MGT-6-17052018_signed
Optional Attachment-(1)-17052018
-17052018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
Form ADT-1-081015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-151014.PDF