Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Syam Sunder Kasturi
Syam Sunder Kasturi
Director/Designated Partner
over 6 years ago
Sulbha Sehgal
Sulbha Sehgal
Director/Designated Partner
almost 19 years ago

Past Directors

Ranganath Venkata Mamidipudi
Ranganath Venkata Mamidipudi
Director
over 17 years ago
Sehgal Vivek
Sehgal Vivek
Director
almost 19 years ago

Registered Trademarks

Lodestone Iprocess Business Solutions

[Class : 35] Advertising, Business Management, Business Administration, Office Functions[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form DIR-12-11092018_signed
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Interest in other entities;-07092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
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)-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed