Company Information
CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mohsin Habat Noble
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahela Noble
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration Office Functions, Advertising, Software Development And Training Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Training And Deverlopment, Deployment Of State Of The Art Communication, Comprehensive Voice Over Ip, And Training For Network Professionals. Service Data Networking And Security Solutions, Networking Solutions, Design, Development
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 May 2019
State Bank Of India
5 Lak
10 August 2023
State Bank Of India
0
20 September 2022
State Bank Of India
0
04 March 2022
State Bank Of India
0
04 March 2022
State Bank Of India
0
10 January 2022
State Bank Of India
0
17 May 2019
State Bank Of India
0
10 August 2023
State Bank Of India
0
20 September 2022
State Bank Of India
0
04 March 2022
State Bank Of India
0
04 March 2022
State Bank Of India
0
10 January 2022
State Bank Of India
0
17 May 2019
State Bank Of India
0
10 August 2023
State Bank Of India
0
20 September 2022
State Bank Of India
0
04 March 2022
State Bank Of India
0
04 March 2022
State Bank Of India
0
10 January 2022
State Bank Of India
0
17 May 2019
State Bank Of India
0
Documents
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
Optional Attachment-(1)-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
