Company Information
CIN
Status
Date of Incorporation
05 April 2011
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 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhiraj Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Maurya
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sujata Kumari Verma
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Charges
09 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-18052021-signed
Form DPT-3-20022020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form DIR-12-11012019_signed
Notice of resignation;-09012019
Evidence of cessation;-09012019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed