Company Information

CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Satish Kumar Arora
Satish Kumar Arora
Director/Designated Partner
over 2 years ago
Srinivas Tallapragada
Srinivas Tallapragada
Director/Designated Partner
over 2 years ago
Birendra Kumar
Birendra Kumar
Director/Designated Partner
over 2 years ago
Santanu Paul
Santanu Paul
Director/Designated Partner
over 2 years ago
Krishna Prasad Tumuluri
Krishna Prasad Tumuluri
Director/Designated Partner
almost 3 years ago
Nagaraju Mahavadi
Nagaraju Mahavadi
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form ADT-1-18112022
Optional Attachment-(1)-18112022
Copy of written consent given by auditor-18112022
Copy of the intimation sent by company-18112022
Copy of resolution passed by the company-18112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-18112022_signed
Notice of resignation;-09092022
Form DIR-12-09092022_signed
Evidence of cessation;-09092022
Form DPT-3-03062022_signed
Form MGT-14-13102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Form MGT-14-12102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211012
Optional Attachment-(1)-11102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102021
Altered memorandum of association-11102021
Form PAS-3-03102021_signed
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.-30092021
Copy of Board or Shareholders? resolution-30092021
Form MGT-14-18092021_signed
Altered memorandum of association-18092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092021
Optional Attachment-(1)-18092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092021