Company Information
CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,660,000
Authorised Capital
25,000,000
Directors
Lakshmi Krishna Sundari Sanjana Velamati
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakrishna Prasad Chalasani
Director/Designated Partner
over 4 years ago
over 4 years ago
Velamati Ramnath
Director/Designated Partner
over 4 years ago
over 4 years ago
Lakshmi Saisurya Shivani Velamati
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 37] Construction And Maintenance Of Building Complexes, Residentialbuildings, Housing Estates, Commercial Buildings, Shopping Centers,Office Buildings And Parking Structures
[Class : 19] Building Materials (Non Metallic)
[Class : 11] Lighting Equipment
View +13 more Brands for Digital Roof 4.0 Private Limited.
Documents
Form ADT-1-21122022_signed
Copy of written consent given by auditor-16122022
Copy of resolution passed by the company-16122022
Form PAS-3-15122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14122022
Copy of Board or Shareholders? resolution-14122022
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.-14122022
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022_signed
Form PAS-3-01092022_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.-30082022
Copy of Board or Shareholders? resolution-30082022
Complete record of private placement offers and acceptances in Form PAS-5.-30082022
Form PAS-3-19082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16082022
Copy of Board or Shareholders? resolution-16082022
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.-16082022
Form SH-7-25072022-signed
Altered memorandum of assciation;-22072022
Copy of the resolution for alteration of capital;-22072022
Form DPT-3-04072022_signed
Copy of the resolution for alteration of capital;-02072022
Altered memorandum of assciation;-02072022
Auditor?s certificate-30062022
Form PAS-3-25022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21022022
