Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shivani Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranith Kumar Yenugu
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Yenugu Vivek Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Sailaja Yenugu
Director
over 8 years ago
over 8 years ago
Boravelly Shiva Charan Reddy
Additional Director
about 11 years ago
about 11 years ago
Lakshmi Kaligotla
Director
over 15 years ago
over 15 years ago
Pillamarri Subramanya Srinivas
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Software Design; Software Development; Software Research; Software Design Services; Customizing Computer Software; Software Installation And Maintenance; Software Design And Development; Creating, Designing And Maintaining Websites
Documents
Form DPT-3-11062020-signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-03012020
Notice of resignation;-03012020
Interest in other entities;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-29072019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Copy of board resolution authorizing giving of notice-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
