Company Information
CIN
Status
Date of Incorporation
28 February 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,869,630
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padithi Reddy Gari Venkata Krishna Mohan Reddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Chakravarthy Padmanabhan Madhusudan
Director/Designated Partner
over 1 year ago
over 1 year ago
Udaykumar Reddy Chagari
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Poonacha Balyatanda Machaiah
Director
over 14 years ago
over 14 years ago
Sriram Raju
Director
almost 25 years ago
almost 25 years ago
Satish Narayana
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software And Other Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 April 2008
State Bank Of India
35 Lak
18 January 2005
City Union Bank Limited
9 Lak
23 June 2003
City Union Bank Limited
9 Lak
30 January 2021
Hdfc Bank Limited
5 Lak
30 January 2021
Hdfc Bank Limited
0
23 April 2008
State Bank Of India
0
23 June 2003
City Union Bank Limited
0
18 January 2005
City Union Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
23 April 2008
State Bank Of India
0
23 June 2003
City Union Bank Limited
0
18 January 2005
City Union Bank Limited
0
Documents
Form DPT-3-16122019-signed
Form MR-1-10122019_signed
Form MR-1-03122019_signed
Form DPT-3-28112019-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27112019
Copy of board resolution-27112019
Copy of shareholders resolution-27112019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Notice of resignation filed with the company-30062018
Acknowledgement received from company-30062018
Form DIR-11-30062018_signed