Company Information
CIN
Status
Date of Incorporation
21 October 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Kumar Bhaskar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mohd Aarif Hussain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Peng Guowei
Director
over 5 years ago
over 5 years ago
Probin Anand
Additional Director
over 5 years ago
over 5 years ago
Venkateswara Gupta Balanagu
Director
almost 10 years ago
almost 10 years ago
Past Directors
Nitesh Kumar Kothari
Additional Director
over 5 years ago
over 5 years ago
Sudhir Kumar Yadav
Nominee Director
almost 8 years ago
almost 8 years ago
Wu Ying
Nominee Director
almost 8 years ago
almost 8 years ago
Vegesana Radha
Director
almost 10 years ago
almost 10 years ago
Yagnasree Valavala
Director
about 10 years ago
about 10 years ago
Praveen Kumar Vetagire
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 38] Telecommunications
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-06112020_signed
Declaration by first director-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Form AOC-4-19102020-signed
Form MGT-7-06102020_signed
Form ADT-1-05102020_signed
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Directors report as per section 134(3)-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form DIR-12-12082020_signed
Form MGT-7-12082020_signed
List of share holders, debenture holders;-07082020
Declaration by first director-09012020
Interest in other entities;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020