Company Information

CIN
Status
Date of Incorporation
30 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalpet Sridhar
Lalpet Sridhar
Director/Designated Partner
over 3 years ago
Venkata Ramana Rao Bulusu
Venkata Ramana Rao Bulusu
Director/Designated Partner
over 6 years ago
Bipin Kumar Paracha
Bipin Kumar Paracha
Director/Designated Partner
over 12 years ago

Past Directors

Vamsi Krishna Sujith Kavuluri
Vamsi Krishna Sujith Kavuluri
Additional Director
about 4 years ago
Kamesh Talluri
Kamesh Talluri
Director
over 5 years ago
Prabhat Kumar Major
Prabhat Kumar Major
Director
over 12 years ago

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Acknowledgement received from company-23112020
Form DIR-11-23112020_signed
Notice of resignation filed with the company-23112020
Proof of dispatch-23112020
Form ADT-1-21042020_signed
Copy of resolution passed by the company-21042020
Copy of written consent given by auditor-21042020
Form DIR-12-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form DPT-3-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018