Company Information
CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Abhishek Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranbir Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sai Krishna Boddu
Director
over 7 years ago
over 7 years ago
Past Directors
Yerramalla Srinath
Director
over 7 years ago
over 7 years ago
Tharun Raju Pabbathi
Director
about 13 years ago
about 13 years ago
Gudavalli Krishna Chaitanya
Director
over 14 years ago
over 14 years ago
Rama Krishna Gadamsetty
Director
over 14 years ago
over 14 years ago
Balaji Munta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Information Technology Consultancy, Information Technology Services, Information Technology Support Services, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Form DIR-12-21112019_signed
Notice of resignation;-21112019
Form MGT-14-17112019_signed
Form INC-22-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Optional Attachment-(1)-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Copy of board resolution authorizing giving of notice-23102019
Evidence of cessation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Interest in other entities;-23102019
Notice of resignation;-23102019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form DIR-11-16072018_signed
Notice of resignation filed with the company-16072018
Proof of dispatch-16072018
Acknowledgement received from company-16072018
Form INC-22-14072018_signed
Optional Attachment-(1)-14072018
Copy of board resolution authorizing giving of notice-14072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072018
