Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Satyanarayana Rayapureddi
Director/Designated Partner
about 3 years ago
about 3 years ago
Krishna Chaitanya Mucheli Pundree Kaksham
Director/Designated Partner
over 4 years ago
over 4 years ago
Vikas Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ranganathan Tirumalaiananthampillai
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Raja Gopalan Kalyani Kodaivasal
Managing Director
over 12 years ago
over 12 years ago
Rangarajan Kandadai
Manager
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
Charges
10 August 2015
Union Bank Of India Limited
25 Lak
04 October 2023
Hdfc Bank Limited
0
10 August 2015
Others
0
04 October 2023
Hdfc Bank Limited
0
10 August 2015
Others
0
04 October 2023
Hdfc Bank Limited
0
10 August 2015
Others
0
Documents
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form DIR-12-28042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Optional Attachment-(1)-27042020
Optional Attachment-(2)-27042020
Optional Attachment-(3)-27042020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(2)-12032018
Instrument(s) of creation or modification of charge;-12032018
