Company Information
CIN
Status
Date of Incorporation
25 August 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,697,500
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venkata Lakshmi Narasimha Murthy Chilla
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Nikhila Naik
Director/Designated Partner
over 19 years ago
over 19 years ago
Krishna Murthy Nagarajan
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Krishnan Rajan Sundara
Additional Director
over 12 years ago
over 12 years ago
Nagarajan Krishnamurthy
Director
over 23 years ago
over 23 years ago
Srinivasulu Naidu Muppuri
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Providing Software Product And Development Services
[Class : 42] Providing Software Product And Development Services
Documents
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Form AOC-4-12112020_signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Form INC-22-23062020_signed
Copy of board resolution authorizing giving of notice-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MGT-14-25092019_signed
Directors report as per section 134(3)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Form AOC-4-25092019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-28062019
Form DIR-12-13102018_signed
Form DIR-11-12102018_signed