Company Information
CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,410,000
Authorised Capital
25,000,000
Directors
Kolli Durgamallikarjun Prasad
Director/Designated Partner
over 4 years ago
over 4 years ago
Talluri Raghupati Rao
Nominee Director
over 15 years ago
over 15 years ago
Rameshbabu Yalamanchi
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Harikrishna Prasad Vemuru
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Arun Kumar Kankipati
Director
about 10 years ago
about 10 years ago
Venkatakanaka Seshu Sunkara
Nominee Director
over 12 years ago
over 12 years ago
Vijay Raghavan Ranganathan
Director
over 17 years ago
over 17 years ago
Balagopal Chamarti
Director
over 20 years ago
over 20 years ago
Chandra Shekar Rao Vemulapally
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 9] Computers, Computer Software, Computer Accessories, Cds, Floppies And All Kinds Of Computer Hardware Including Keyboards, Computer Memories And Computer Recorded Programmes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Internet, Website, Computer Software, Computer Teaching Mataerial, Computer Stationery, Visiting Cards, Letter Heads, Brouchers, Company Collateral Presetation Material, Data Sheets, Company Labels And Stationery Items Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 October 2001
Icici Bank Ltd.
70 Lak
04 October 2001
Icici Bank Ltd.
0
04 October 2001
Icici Bank Ltd.
0
Documents
Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DIR-12-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-06092019
Interest in other entities;-06092019
Optional Attachment-(2)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-05092019
Optional Attachment-(1)-05092019
Form DPT-3-25072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
