Company Information

CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

. Amruta Sadanand Shastri
. Amruta Sadanand Shastri
Director/Designated Partner
almost 2 years ago
Kusuma Kumari Ponnam
Kusuma Kumari Ponnam
Director/Designated Partner
about 3 years ago

Past Directors

. Boodidhi Sweatha
. Boodidhi Sweatha
Director
about 4 years ago

Documents

Form MSME FORM I-19042023_signed
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Notice of resignation;-16112022
Form DIR-12-16112022_signed
Evidence of cessation;-16112022
Form ADT-1-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form DIR-12-09112022_signed
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Form MGT-7-07112022
Form MSME FORM I-28102022
Form MSME FORM I-06102022_signed
Form MGT-6-18072022_signed
-18072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220711
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Form DIR-12-23062022_signed
Optional Attachment-(1)-23062022
Form BEN - 2-16062022_signed
Declaration under section 90-16062022
Form MGT-14-07052022-signed
Optional Attachment-(1)-06052022
Altered articles of association-06052022
Altered memorandum of association-06052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022