Company Information
CIN
Status
Date of Incorporation
04 June 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
52,968,790
Authorised Capital
60,000,000
Directors
Prasad Challa
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranaw Tiwari
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Horatius Sebastian Da Gama Rose
Director
over 23 years ago
over 23 years ago
Fernanda Alba Da Gama Rose
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Software As A Service [Saa S],Information Technology [It] Consultancy, Computer Programming, Computer Software Design, Computer System Analysis, Computer System Design, Computer Software Consultancy, Computer Technology Consultancy, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design A...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Resignation letter-07042016
Form DIR-12-190915.OCT
Form DIR-11-190915.OCT
Evidence of cessation-180915.PDF
Form DIR-12-280715.OCT
Interest in other entities-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Optional Attachment 2-280715.PDF
Optional Attachment 3-280715.PDF
Optional Attachment 1-280715.PDF
Form INC-22-220715.OCT
Optional Attachment 1-220715.PDF
XBRL document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-311014.OCT
Form DIR-12-311014.OCT
Form 23AC XBRL-301014-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Optional Attachment 3-281014.PDF
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Optional Attachment 1-281014.PDF
Optional Attachment 4-281014.PDF
Copy of resolution-281014.PDF
Optional Attachment 5-281014.PDF
Optional Attachment 2-281014.PDF
Form DIR-11-161014.OCT
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Minutes of Meeting-101014.PDF
Optional Attachment 1-101014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101014.PDF
