Company Information
CIN
Status
Date of Incorporation
08 November 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,686,630
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sankar V Ragavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Koushik Shee
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Lakshmanan Sankaran
Additional Director
about 7 years ago
about 7 years ago
Thrimoorthulu Pasuparthi
Director
almost 11 years ago
almost 11 years ago
Joydeep Sarkar
Director
about 11 years ago
about 11 years ago
Charges
25 October 2021
Icici Bank Limited
50 Lak
25 October 2021
Others
0
25 October 2021
Others
0
Documents
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form INC-22-26032020_signed
Copies of the utility bills as mentioned above (not older than two months)-26032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032020
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Form ADT-1-17112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of the intimation sent by company-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DIR-12-03082019_signed
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-14-26022019_signed
Optional Attachment-(3)-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019