Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
444,500
Authorised Capital
1,000,000

Directors

Venkata Chandra Mouli Vissa
Venkata Chandra Mouli Vissa
Director/Designated Partner
over 3 years ago
Kishore Kumar Das
Kishore Kumar Das
Director/Designated Partner
over 11 years ago

Past Directors

Pranjal Saikia
Pranjal Saikia
Director
over 14 years ago

Patents

System For Computing Optimum Solutions

A system for computing an optimum solution for a service is provided. The system comprises one or more computing devices configured to enable a plurality of users to provide a plurality of input parameters to solicit one or more services. The system further includes a server system configured to communicate with th...

Documents

Form DPT-3-28112020_signed
Form DPT-3-22042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form PAS-3-03082019_signed
Form MGT-14-03082019_signed
Copy of Board or Shareholders? resolution-03082019
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.-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form PAS-3-30032019_signed
Form MGT-14-30032019_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.-30032019
Copy of Board or Shareholders? resolution-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-14-27032019_signed
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
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.-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form MGT-14-21032019_signed
Copy of Board or Shareholders? resolution-21032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
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.-21032019