Company Information
CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Listed
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,488,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramakrishna Raju Eepuri
Director
about 19 years ago
about 19 years ago
Venkata Satya Pradeep Kumar Varma Penmetsa
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Software As A Service (Saa S), Computer Programs And Applications (Not Downloadable), Web Base Applications And Softwares (Not Downloadable), Information Technology [It] Consultancy, Design And Development Of Computer Hardware And Software, Cloud Computing, Computer Software Consultancy, Computer Technology Consultancy, Technological Consultancy, Web Site Design...
[Class : 42] Software As A Service (Saa S), Computer Programs And Applications (Not Downloadable), Web Base Applications And Softwares (Not Downloadable), Information Technology [It] Consultancy, Design And Development Of Computer Hardware And Software, Cloud Computing, Computer Software Consultancy, Computer Technology Consultancy, Technological Consultancy, Web Site Design...
[Class : 42] Software As A Service (Saa S), Computer Programs And Applications (Not Downloadable), Web Base Applications And Softwares (Not Downloadable), Information Technology [It] Consultancy, Design And Development Of Computer Hardware And Software, Cloud Computing, Computer Software Consultancy, Computer Technology Consultancy, Technological Consultancy, Web Site Design...
View +6 more Brands for Pennant Technologies Private Limited.
Documents
Form MGT-7-07012021_signed
Company CSR policy as per section 135(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-31122020_signed
Form INC-22-14092020_signed
Optional Attachment-(1)-14092020
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copy of board resolution authorizing giving of notice-13112019
Form MGT-7-17052019_signed
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-22042019
Form AOC-4-16012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form PAS-3-23082018_signed
Copy of Board or Shareholders? resolution-21082018
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.-21082018
Copy of the special resolution authorizing the issue of bonus shares;-21082018
Form SH-7-13082018-signed