Company Information
CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,100,000
Authorised Capital
4,000,000
Directors
Sirisha Giridhar Chintamaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sai Giridhar Chintamaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chintamaneni Nitika Giridhar
Director
over 8 years ago
over 8 years ago
Mangesh Kumar Chinthamaneni
Additional Director
over 15 years ago
over 15 years ago
Shaik Yousuf Suhail
Director
over 22 years ago
over 22 years ago
Praveen Vadlamudi
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Business Process Outsourcing And Software Services, Development And Other Software Services Covered Under Class 42
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 : 42] Business Process, Outsourcing Services And Software Dvelopment Included In Class 42.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
25 September 2010
Hdfc Bank Limited
63 Lak
14 September 2022
Hdfc Bank Limited
0
24 November 2021
Axis Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
25 September 2010
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
24 November 2021
Axis Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
25 September 2010
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
24 November 2021
Axis Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
25 September 2010
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DIR-12-15112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form DIR-12-03012019_signed
Notice of resignation;-27122018
Evidence of cessation;-27122018
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-26032018_signed
Optional Attachment-(1)-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form DIR-12-08032018_signed
Interest in other entities;-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(1)-01032018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
