Company Information
CIN
Status
Date of Incorporation
30 March 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
30 September 2023
Paid Up Capital
524,710
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Divyana Deepak Murdeshwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Nagpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Michael Fernando Acedo
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Ranganathan
Director/Designated Partner
over 5 years ago
over 5 years ago
Newton Isaac Rajkumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Gordon Allan Davies
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
John Marshall Doolittle
Additional Director
almost 10 years ago
almost 10 years ago
Anil Kumar Gollapudi
Additional Director
almost 11 years ago
almost 11 years ago
Paul Joseph Mcfeeters
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Computer Software For Creating And Editing Web Pages.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software For The Development, Management And Deployment Of Web Based Content On A Computer Communication Network Included In Class 09.
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.
[Class : 9] Computer Software For The Development Managements And Deployment Of Web Based Content On A Computer Communicaton Network.
Documents
Form DPT-3-10022021-signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Company CSR policy as per section 135(4)-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Details of other Entity(s)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-21122020
Optional Attachment-(1)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form MSME FORM I-30092020_signed
Form PAS-3-18012020_signed
Valuation Report from the valuer, if any;-18012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18012020
Copy of Board or Shareholders? resolution-18012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012020
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Form MGT-7-26122019_signed
Altered memorandum of association-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Altered articles of association-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form INC-28-09122019-signed
Optional Attachment-(1)-29112019
Copy of court order or NCLT or CLB or order by any other competent authority.-29112019
Form AOC-4-18102019_signed