Company Information
CIN
Status
Date of Incorporation
07 April 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Pallam Govind Hem Sreekar Rao
Director/Designated Partner
over 4 years ago
over 4 years ago
Kumari Preeti
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-05122022_signed
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Directors report as per section 134(3)-05122022
Copy of written consent given by auditor-05122022
Copy of resolution passed by the company-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Copy of Board or Shareholders? resolution-28022022
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.-28022022
Form PAS-3-28022022
Form SH-7-23102021-signed
Copy of the resolution for alteration of capital;-22102021
Altered memorandum of assciation;-22102021
Form MGT-14-16102021_signed
Copy of the resolution for alteration of capital;-16102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102021
Altered memorandum of association-16102021
Altered memorandum of assciation;-16102021
Form INC-20A-07062021_signed
-07062021
Form INC-22-10052021_signed
Copies of the utility bills as mentioned above (not older than two months)-08052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052021
CERTIFICATE OF INCORPORATION-20210407
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021
