Company Information
CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
3,200,000
Directors
Aparna Devi Venkata Naga Godavarthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhautik Jentibhai Ramoliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravikumar Subramanyam
Director/Designated Partner
about 3 years ago
about 3 years ago
Somaraju Pitchika
Individual Promoter
about 4 years ago
about 4 years ago
Patents
The present disclosure relates to a hybrid wireless Network Interface Card (NIC) system (100) for a smart energy meter (102). The hybrid wireless NIC system (100) includes master NICs (200) and slave NICs (300). The master NICs (200) include a first master wireless mesh subsystem (210), a second master cellular subs...
Documents
Form ADT-1-13122022_signed
Copy of resolution passed by the company-13122022
Copy of the intimation sent by company-13122022
Copy of written consent given by auditor-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form MGT-7A-13122022_signed
Optional Attachment-(1)-08102022
Interest in other entities;-08102022
Form DIR-12-08102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Form PAS-3-26082022_signed
Copy of Board or Shareholders? resolution-26082022
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.-26082022
Optional Attachment-(3)-09072022
Optional Attachment-(2)-09072022
Optional Attachment-(1)-09072022
Interest in other entities;-09072022
Form DIR-12-09072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072022
Declaration by first director-09072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220511
Form MGT-14-10052022-signed
Altered memorandum of association-07052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052022
Optional Attachment-(1)-07052022
Optional Attachment-(2)-07052022
Optional Attachment-(3)-07052022
Optional Attachment-(4)-07052022
Optional Attachment-(5)-07052022
