Company Information
CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 February 2023
Paid Up Capital
780,000
Authorised Capital
10,000,000
Directors
Kameswara Raju Vysyaraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Vysyaraju Surya Kumari
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ravi Krishna Devulapally
Additional Director
over 15 years ago
over 15 years ago
Patents
A system and method for enabling a user to utilize merits gained in a rule based activity. The system comprising a networked platform of rule based activities, comprising: a rule based activities unit for enabling a user to select rule based activities. The rule based activities comprising fun associated schemas for...
Documents
Form DPT-3-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Form INC-22-28062018_signed
Copies of the utility bills as mentioned above (not older than two months)-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copy of board resolution authorizing giving of notice-28062018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Directors report as per section 134(3)-16042018
Form DIR-12-16042018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Interest in other entities;-14042018
Form DIR-12-14042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
Form AOC - 4 CFS-03042018_signed
Supplementary or Test audit report under section 143-02042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
