Company Information
CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,536,230
Authorised Capital
2,500,000
Directors
Anand Arvind
Director/Designated Partner
over 3 years ago
over 3 years ago
Balaji Yalamanchili
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Saritha Katikaneni
Director
about 12 years ago
about 12 years ago
Venkateswara Rao Koneru
Additional Director
about 14 years ago
about 14 years ago
Dheeraj Koneru
Whole Time Director
over 14 years ago
over 14 years ago
Koneru Sudheer
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Graphic Arts Designing; Design, Creation, Maintenance Of Websites
Contents; Computer Programming; Computer Integration And Analysis Services; Computer
Software And System Design; Hosting Computer Application Software For Searching And
Retrieving Information From Databases And Computer Networks; Software Consultancy And
Software Solutions Services, Namely...
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] Graphic Arts Designing; Design, Creation, Maintenance Of Websites Contents; Computer Programming; Computer Integration And Analysis Services; Computer Software And System Design; Hosting Computer Application Software For Searching And Retrieving Information From Databases And Computer Networks; Software Consultancy And Software Solutions Services, Namely, Provid...
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 : 9] Computer Software; Vcds And Dvds Featuring Medical Care; Namely, Health Care And Health Spa; Prerecorded Video Tapes Featuring Medical Care; Namely, Health Care And Health Spa; Computer Memory Storage; Visual Recordings And Audio Visual Recordings Featuring Medical Care; Namely, Health Care And Health Care And Health Spa Downloadable From The Internet; Video Comp...
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
Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form DPT-3-26122020_signed
Form SH-9-01072020-signed
Form SH-8-01072020-signed
Statement of assets and liabilities-13062020
Affidavit as per rule 65(3)-13062020
Copy of the board resolution-13062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13062020
Copy of board resolution-13062020
Optional Attachment-(3)-13062020
Copy of Special Resolution-13062020
Audited financial statements of last three years-13062020
Declaration by auditor(s)-13062020
Optional Attachment-(1)-13062020
Details of the promoters of the company-13062020
Auditor's report-13062020
Optional Attachment-(2)-13062020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Form ADT-1-26092019_signed
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
List of share holders, debenture holders;-25092019
Copy of written consent given by auditor-25092019
Directors report as per section 134(3)-25092019
Copy of resolution passed by the company-25092019
