Company Information

CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
599,980
Authorised Capital
1,000,000

Directors

Prabhu Rangarajan
Prabhu Rangarajan
Director/Designated Partner
over 2 years ago
Kotte Vamsi
Kotte Vamsi
Director
almost 8 years ago
Dineshkumar Reddy Desu
Dineshkumar Reddy Desu
Individual Promoter
almost 8 years ago

Past Directors

Kukatlapalli Siddharth
Kukatlapalli Siddharth
Director
almost 8 years ago
Ramanamma Desu
Ramanamma Desu
Director
over 11 years ago
Prameela Sreenivas Kukatlapalli
Prameela Sreenivas Kukatlapalli
Director
over 11 years ago
Jayalakshmi Kotte
Jayalakshmi Kotte
Director
over 11 years ago

Registered Trademarks

Syntizen Syntizen Technologies

[Class : 38] Broadcasting, Telecommunication, Broadcasting Services, Interactive Broadcasting And Communications Services, Telematic Sending Of Information, Sending Of Telegrams, Message Sending, Satellite Broadcasting, Audio Broadcasting, Digital Audio Broadcasting, Data Broadcasting Services, Internet Broadcasting Services, Sending And Receiving Of Electronic Messages, Ren...

Syntizen Syntizen Technologies

[Class : 38] Broadcasting, Telecommunication, Broadcasting Services, Interactive Broadcasting And Communications Services, Telematic Sending Of Information, Sending Of Telegrams, Message Sending, Satellite Broadcasting, Audio Broadcasting, Digital Audio Broadcasting, Data Broadcasting Services, Internet Broadcasting Services, Sending And Receiving Of Electronic Messages, Ren...

Charges

20 Lak
10 August 2014
Canara Bank
20 Lak
03 November 2021
Hdfc Bank Limited
0
10 August 2014
Others
0
03 November 2021
Hdfc Bank Limited
0
10 August 2014
Others
0
03 November 2021
Hdfc Bank Limited
0
10 August 2014
Others
0

Documents

Approval letter for extension of AGM;-10022020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form AOC-4-13012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Approval letter of extension of financial year or AGM-10012020
Form ADT-1-30122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form INC-22-09072019_signed
Copies of the utility bills as mentioned above (not older than two months)-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Form PAS-3-12042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Valuation Report from the valuer, if any;-10042019
Copy of Board or Shareholders? resolution-10042019
Form MGT-14-11012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed