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
almost 10 years ago
almost 10 years ago
Sridhar Yerramsetti
Additional Director
almost 10 years ago
almost 10 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
