Company Information

CIN
Status
Date of Incorporation
09 June 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
3,259,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balaji Reddymasu
Balaji Reddymasu
Director/Designated Partner
over 6 years ago
Gopinath Achanta
Gopinath Achanta
Director/Designated Partner
over 13 years ago
Radha Krishna Veni Achanta
Radha Krishna Veni Achanta
Director/Designated Partner
over 13 years ago

Charges

34 Lak
23 December 2022
Hdfc Bank Limited
34 Lak
23 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017