Company Information

CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,343,270
Authorised Capital
34,000,000

Directors

Saurabh Ramdorai
Saurabh Ramdorai
Director/Designated Partner
almost 2 years ago
Naga Vara Prasad Surikuchi
Naga Vara Prasad Surikuchi
Director/Designated Partner
almost 10 years ago

Past Directors

Vanapala Sasendra Kumar
Vanapala Sasendra Kumar
Director
over 12 years ago
Vanapala Venkam Raju
Vanapala Venkam Raju
Director
over 12 years ago

Registered Trademarks

Whaaky Trade2 Online

[Class : 42] Software Development

Whaaky Trade2 Online

[Class : 35] Computerized Online Retail Store Services

Whaaky Trade2 Online

[Class : 9] Software Applications For Use With Mobile Devices

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Letter of appointment;-07082017
Form DIR-12-07082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017