Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,810
Authorised Capital
2,000,000
Directors
Gedupudi Krishnama Naidu Venkata Muni
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gedupudi
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Pemmasani Gajendran Sidhaarth
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] 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
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions
View +3 more Brands for 247 Digitize Services Private Limited.
Documents
Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Notice of resignation;-08112017
