Company Information

CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,089,620
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Eswarapu Taraka Venkata Ravi
Eswarapu Taraka Venkata Ravi
Director/Designated Partner
over 1 year ago
Joy Christudasan Kulappura
Joy Christudasan Kulappura
Director/Designated Partner
almost 2 years ago
Richard Pena
Richard Pena
Director/Designated Partner
over 6 years ago
Manuel Pena
Manuel Pena
Director
over 13 years ago

Past Directors

Jayant Ramanand Bhat
Jayant Ramanand Bhat
Additional Director
over 5 years ago
Eileen Pena
Eileen Pena
Additional Director
over 12 years ago
Bora Venkata Siva Prasad Reddy
Bora Venkata Siva Prasad Reddy
Director
over 13 years ago

Documents

Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(1)-04122017
Letter of appointment;-04122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016