Company Information
CIN
Status
Date of Incorporation
05 November 2014
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 499/-
Directors
Lakshmipathi Raju Kallepalli
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Sivaprasad Venkata Yarramsetty
Additional Director
over 9 years ago
over 9 years ago
Sridhar Yerramsetti
Additional Director
over 9 years ago
over 9 years ago
Venkateswara Rao Pentapati
Director
over 10 years ago
over 10 years ago
Shyam Sunder Singamsetty
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Computer Programming Services It Software
Development, Designing, Creation, Maintenance
Management Ofwebsites,Planning, Introduction
Installation, Expansion, Configuring, Updating,
Appraisal Maintenance Of Computer Software,
Development Of Computer Networks
Documents
Form DPT-3-08022021-signed
Form DPT-3-22042020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-04122017
Form MGT-7-14122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
