Company Information
CIN
Status
Date of Incorporation
18 August 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramanathan Balesh Lakshminarayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Kumar Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshul Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sushant Saurav
Director
over 5 years ago
over 5 years ago
Rupesh Kumar Srivastava
Additional Director
almost 6 years ago
almost 6 years ago
Sandeep Upadhyaya
Additional Director
almost 6 years ago
almost 6 years ago
Shubham Khilauria
Additional Director
over 8 years ago
over 8 years ago
Neeta Saxena
Director
almost 9 years ago
almost 9 years ago
Paras Jain
Director
over 13 years ago
over 13 years ago
Balam Ramanathan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Software Design, Software Development, Software Consultancy And Software Support Service
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form DPT-3-01072020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(4)-26022019
Form DIR-12-26022019_signed
Optional Attachment-(3)-26022019
Optional Attachment-(2)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-21022019
Form DIR-12-21022019_signed
Optional Attachment-(3)-21022019
Notice of resignation;-21022019
Evidence of cessation;-21022019