Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,488,000
Authorised Capital
32,500,000
Directors
Ramakrishna Raju Eepuri
Director
about 20 years ago
about 20 years ago
Venkata Satya Pradeep Kumar Varma Penmetsa
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Software As A Service (Saa S), Computer Programs And Applications (Not Downloadable), Web Base Applications And Softwares (Not Downloadable), Information Technology [It] Consultancy, Design And Development Of Computer Hardware And Software, Cloud Computing, Computer Software Consultancy, Computer Technology Consultancy, Technological Consultancy, Web Site Design...
[Class : 42] Software As A Service (Saa S), Computer Programs And Applications (Not Downloadable), Web Base Applications And Softwares (Not Downloadable), Information Technology [It] Consultancy, Design And Development Of Computer Hardware And Software, Cloud Computing, Computer Software Consultancy, Computer Technology Consultancy, Technological Consultancy, Web Site Design...
[Class : 42] Software As A Service (Saa S), Computer Programs And Applications (Not Downloadable), Web Base Applications And Softwares (Not Downloadable), Information Technology [It] Consultancy, Design And Development Of Computer Hardware And Software, Cloud Computing, Computer Software Consultancy, Computer Technology Consultancy, Technological Consultancy, Web Site Design...
View +6 more Brands for Pennant Technologies Private Limited.
Documents
Form MGT-7-07012021_signed
Company CSR policy as per section 135(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-31122020_signed
Form INC-22-14092020_signed
Optional Attachment-(1)-14092020
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copy of board resolution authorizing giving of notice-13112019
Form MGT-7-17052019_signed
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-22042019
Form AOC-4-16012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form PAS-3-23082018_signed
Copy of Board or Shareholders? resolution-21082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082018
Copy of the special resolution authorizing the issue of bonus shares;-21082018
Form SH-7-13082018-signed
