Company Information

CIN
Status
Date of Incorporation
02 June 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagaraj Kallatti Ganapati
Nagaraj Kallatti Ganapati
Director/Designated Partner
almost 2 years ago
Muralidhar Venkataraju
Muralidhar Venkataraju
Director/Designated Partner
almost 4 years ago
Phani Kumar Varanasi
Phani Kumar Varanasi
Director
over 14 years ago

Past Directors

Rajendra Kumar Attili
Rajendra Kumar Attili
Additional Director
over 5 years ago
Attili Venkata Surendra Narain
Attili Venkata Surendra Narain
Director
over 14 years ago

Registered Trademarks

Smartbuild Automation Smartbuild Automation

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.

Smartbuild Automation Smartbuild Automation

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Smartbuild Automation Smartbuild Automation

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Documents

Form ADT-1-02012020_signed
Form DIR-12-02012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form AOC-4-11022017_signed