Company Information
CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,500,000
Directors
Srinivasa Raju Pericharla
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayana Raju Namburi
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Rama Krishnam Raju Indukuri
Director
about 21 years ago
about 21 years ago
Patents
1. An optical device comprising:
. (a) a multimode optical waveguide having a proximal end and a distal en<-,
(b) a single mode optical waveguide having a distal end;
(c) a mechanism for optically coupling said distal end of said single mode optical waveguide to said proximal end of said multimode optica...
Registered Trademarks
[Class : 42] Computer Software Consultancy.
Documents
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-27062019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form INC-22-070116.OCT
