Company Information
CIN
Status
Date of Incorporation
22 March 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaveti Lakshman
Director/Designated Partner
over 1 year ago
over 1 year ago
Swarnalatha Kaveti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Kaveti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Venkateshwara Swamy Kadem
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] It Solutions, Software 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
14 July 2020
Citi Bank N.a.
2 Crore
19 December 2019
Hdfc Bank Limited
50 Lak
14 July 2020
Axis Bank Limited
0
19 December 2019
Hdfc Bank Limited
0
14 July 2020
Axis Bank Limited
0
19 December 2019
Hdfc Bank Limited
0
14 July 2020
Axis Bank Limited
0
19 December 2019
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-4-24072020_signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form ADT-3-24102019_signed
Resignation letter-24102019
Form AOC-4-17012019_signed
Form MGT-7-10012019_signed
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
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-26042018-signed