Company Information

CIN
Status
Date of Incorporation
10 April 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanaka Laxmi Choppara
Kanaka Laxmi Choppara
Director/Designated Partner
over 9 years ago
Gangadhara Rao Boddu
Gangadhara Rao Boddu
Director/Designated Partner
almost 22 years ago
Kotaiah Jakkula .
Kotaiah Jakkula .
Director/Designated Partner
almost 22 years ago

Past Directors

Paramvir Singh Kanwar
Paramvir Singh Kanwar
Managing Director
over 12 years ago
Lakshmi Metla
Lakshmi Metla
Director
almost 22 years ago

Registered Trademarks

Active Brains Discover The Power... Active Brains Technologies Pvt Ltd

[Class : 42] Computer And Technological Professional Services, Information Technology Services, Design / Development And Deployment Of Web , Software & Application Services, Remote Support, Share Point & Cloud Services Included In Class 42

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Form AOC-4-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form AOC-4-23052018_signed
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016
Optional Attachment-(1)-02042016
Copy of board resolution authorizing giving of notice-02042016
Copies of the utility bills as mentioned above (not older than two months)-02042016
Form DIR-11-190316.OCT
Form DIR-12-160316.OCT
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Evidence of cessation-160316.PDF
Form23AC-160615 for the FY ending on-310314.OCT