Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Syed Imad Ahmed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gideon Alwyn Huisamen
Managing Director
over 18 years ago
over 18 years ago
Dejager Salomon Hercules Francois
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Scientific And Industrial Research; Computer Programming; Design And Writing Of Computer Software; Rental Of Computer Software; Data And Information Transfer; Digital Transformation; Data Analytics; Data Migration; Computer Software Design; Rental Of Computer Software; Computer System Analysis; Computer Software Consultancy;
Mechanical Research.
[Class : 35] Services Relating To Systemization Of Information Into Computer Data Bases; Compilation Of Information Into Computer Data Bases; Services Relating; Data Management; Software Relating To Data Synchronization; Management Consulting; Business Research; Business Investigations; Business Project Management Services; Compilation Of Information Into Computer Databases;...
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-1-11122019_signed
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-04022019
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Optional Attachment-(1)-01082017
Letter of appointment;-01082017
Form DIR-12-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Declaration by first director-01082017
Optional Attachment-(1)-31072017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
List of share holders, debenture holders;-24012017
