Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
11,566,650
Authorised Capital
12,000,000

Directors

Siri Santhi Ketha
Siri Santhi Ketha
Director/Designated Partner
about 2 years ago
Usha Rani Ketha
Usha Rani Ketha
Director/Designated Partner
about 2 years ago
Sateesh Babu Vavilapalli
Sateesh Babu Vavilapalli
Director/Designated Partner
over 2 years ago
Janardana Rao Bompada
Janardana Rao Bompada
Director
over 2 years ago
Samanth Ketha
Samanth Ketha
Director/Designated Partner
over 8 years ago

Past Directors

Suresh Kumar Ketha
Suresh Kumar Ketha
Additional Director
over 8 years ago
Vivandana Ketha
Vivandana Ketha
Director
almost 16 years ago

Registered Trademarks

All Care Doctor Ezeees India

[Class : 42] Rental Of Application Software, Development Of Computer Software Application Solutions, Installation And Customisation Of Computer Applications Software, Application Service Provider (Asp) Services, Namely, Hosting Computer Software Applications Of Others, Design And Development Of Software In The Field Of Mobile Applications

Ebolt Ezeees India

[Class : 9] Mobile And Mobile Accessories, Usb Cables, Selfie Sticks, Speakers, Power Banks, Semi Conductor Memory Devices, Integrated Circuits, Flash Memory Cards And Readers, Storage Modules, Computer Peripherals, Portable Digital Recording, Data Storage Units, Computer Software For Controlling And Operating Semiconductor Memory Devices, Portable Digital Devices Falling.

Documents

Form ADT-1-08112020_signed
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form ADT-3-05082020_signed
Resignation letter-05082020
Form DPT-3-25072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Form ADT-3-10072019_signed
Resignation letter-05072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-15112018_signed
Interest in other entities;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form AOC-4-30102018_signed