Company Information
CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Aruna Punukollu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prathibha Pasala
Director/Designated Partner
about 11 years ago
about 11 years ago
Kushant Uppal
Director
over 11 years ago
over 11 years ago
Past Directors
Madhusudhan Rao Turpu
Director
about 8 years ago
about 8 years ago
Pradeep Kumar Reddy Devarkadire
Managing Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software, Outsource Service Providers In The Field Of Information Technology, Software Development, Programming And Implementation, Hosting Services And Software As A Service And Rental Of Software, Providing Information On Computer Technology And Programming Via A Web Site
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DIR-12-30092018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
Form MGT-6-15082018_signed
-14082018
Form MGT-14-03052018_signed
Altered articles of association-30042018
Altered memorandum of association-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form ADT-1-30122017_signed
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Declaration by first director-17102017
Evidence of cessation;-17102017
Form DIR-12-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Letter of appointment;-12092017
