Company Information

CIN
Status
Date of Incorporation
08 August 2002
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Venkateswara Rao Pampana
Venkateswara Rao Pampana
Director/Designated Partner
over 23 years ago
Pampana Venkata Lakshmi
Pampana Venkata Lakshmi
Director
over 23 years ago

Registered Trademarks

Synectic Synectic Infotech

[Class : 42] Providing Information Technology Services Included In Class 42.

Charges

17 Lak
19 March 2010
City Union Bank Limited
2 Lak
19 August 2008
City Union Bank
3 Lak
06 August 2008
City Union Bank Limited
10 Lak
27 November 2004
City Union Bank
2 Lak
19 August 2008
City Union Bank
0
27 November 2004
City Union Bank
0
19 March 2010
City Union Bank Limited
0
06 August 2008
City Union Bank Limited
0
19 August 2008
City Union Bank
0
27 November 2004
City Union Bank
0
19 March 2010
City Union Bank Limited
0
06 August 2008
City Union Bank Limited
0
19 August 2008
City Union Bank
0
27 November 2004
City Union Bank
0
19 March 2010
City Union Bank Limited
0
06 August 2008
City Union Bank Limited
0

Documents

Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
List of share holders, debenture holders;-26072018
Form MGT-7-26072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
List of share holders, debenture holders;-14072018
Form AOC-4-14072018_signed
Form ADT-1-16082017_signed
Annual return as per schedule V of the Companies Act,1956-16082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16082017
Copy of resolution passed by the company-16082017
Copy of the intimation sent by company-16082017
Copy of written consent given by auditor-16082017
Form 20B-16082017_signed
Form 23AC-16082017_signed
Form PAS-3-270315.OCT
List of allottees-270315.PDF
Resltn passed by the BOD-270315.PDF
Optional Attachment 1-190315.PDF
Copy of the resolution for alteration of capital-190315.PDF
MoA - Memorandum of Association-190315.PDF