Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,100,805
Authorised Capital
104,200,000
Directors
Rameshchandra Katragadda
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Kapasi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Radhika Varikuti
Director
about 12 years ago
about 12 years ago
Jatinder Kaur
Director
over 14 years ago
over 14 years ago
Jupalli Sarath Anand
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Computer Software Design, Content Management Software Services, Data Centre Services & Support, Development Of Software Products, Information Technology Related Services, It Enabled Services, Hardware, Networking & Maintenance Services, Software Consulting, System Integration Services, Multimedia & Animations Services, Web Enabled Services; All Being Services ...
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.
Documents
Declaration by first director-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form MGT-14-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Form MGT-7-29102017_signed
