Company Information

CIN
Status
Date of Incorporation
22 September 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 December 2018
Paid Up Capital
65,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Bakthavatchalu
Kumar Bakthavatchalu
Director/Designated Partner
over 1 year ago
Srinivas Sreeramaneni
Srinivas Sreeramaneni
Additional Director
over 12 years ago
Rama Rao Sreeramaneni
Rama Rao Sreeramaneni
Additional Director
over 12 years ago

Past Directors

Kishore Rao
Kishore Rao
Additional Director
almost 8 years ago
Steven Douglas Barbo
Steven Douglas Barbo
Additional Director
almost 8 years ago
Jeanne Marie O Keefe
Jeanne Marie O Keefe
Additional Director
almost 8 years ago
Nagulapalli Bhaskar Rao
Nagulapalli Bhaskar Rao
Director
over 10 years ago
Syam Sunder Garimidi
Syam Sunder Garimidi
Director
over 12 years ago
Hima Bindu Putta
Hima Bindu Putta
Director
over 14 years ago
Srinivasa Rao Samineni
Srinivasa Rao Samineni
Director
over 14 years ago

Charges

0
24 January 2015
Axis Bank Limited
3 Crore
12 November 2013
Technology Development Board
4 Crore
09 April 2012
Indian Bank
2 Crore
09 April 2012
Indian Bank
0
24 January 2015
Axis Bank Limited
0
12 November 2013
Technology Development Board
0
09 April 2012
Indian Bank
0
24 January 2015
Axis Bank Limited
0
12 November 2013
Technology Development Board
0

Documents

Form INC-28-27062019-signed
Optional Attachment-(1)-07062019
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-09022019
Approval letter for extension of AGM;-09022019
Form MGT-7-09022019_signed
Approval letter of extension of financial year of AGM-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-11012019_signed
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Form AOC-4(XBRL)-11012019_signed
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Form MGT-6-25092018_signed
-25092018
Form MGT-14-31082018_signed
Optional Attachment-(3)-31082018
Optional Attachment-(1)-31082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Optional Attachment-(2)-31082018
Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Form MGT-7-09022018_signed