Company Information
CIN
Status
Date of Incorporation
28 August 2012
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
Bhupender Singh Ranawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Zafar Aziz Modak
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sameer Suresh Prabhu
Additional Director
almost 10 years ago
almost 10 years ago
Tanu Singh
Whole Time Director
almost 11 years ago
almost 11 years ago
Sagi Varma Bharat
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Software As A Service (Saa S), Computer Programs And Applications (Not Downloadable), Web Base Applications And Softwares (Not Downloadable), Information Technology [It] Consultancy, Design And Development Of Computer Hardware And Software, Cloud Computing, Computer Software Consultancy, Computer Technology Consultancy, Technological Consultancy, Web Site Design...
Documents
Form DPT-3-12082020-signed
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Form AOC-4-01032019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018