Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,857,530
Authorised Capital
100,000,000

Directors

Ugandhar Reddy Yalamuru
Ugandhar Reddy Yalamuru
Director/Designated Partner
over 2 years ago
Surya Vamsi Kunaparaju
Surya Vamsi Kunaparaju
Director/Designated Partner
over 2 years ago
Alluri Aashik Raju
Alluri Aashik Raju
Director/Designated Partner
over 2 years ago
Shubhankar Chaudhry
Shubhankar Chaudhry
Director/Designated Partner
over 6 years ago
Venkata Swetha Madhavi Perecharla
Venkata Swetha Madhavi Perecharla
Director/Designated Partner
almost 14 years ago

Past Directors

Venkata Suresh Varma Kothapalli
Venkata Suresh Varma Kothapalli
Additional Director
over 7 years ago
Praveen Kumar Raju Perecharla
Praveen Kumar Raju Perecharla
Director
almost 14 years ago

Registered Trademarks

Planet Sigma Planet Sigma Embedded Systems Pvt Ltd

[Class : 41] Providing Educational Training And Services In The Field Of Engineering, Information Technology, Electronics, Digital System Design And Applications, Embedded Systems Etc,

Documents

Form DPT-3-10022021-signed
Form ADT-1-17072020_signed
Copy of written consent given by auditor-17072020
Optional Attachment-(3)-17072020
Copy of resolution passed by the company-17072020
Form ADT-1-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form ADT-3-14072020_signed
Resignation letter-14072020
Form PAS-3-07032020_signed
Copy of Board or Shareholders? resolution-07032020
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.-07032020
Form MGT-14-31122019_signed
Form DIR-12-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(5)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration by first director-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed