Company Information
CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Andhra Pradesh / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Venkata Kumar Sivananda Bolagani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kakarlapudi Venkata Kalyan Chakravarthy
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-16032023_signed
Copy of resolution passed by the company-16032023
Copy of written consent given by auditor-16032023
Optional Attachment-(1)-16032023
Optional Attachment-(2)-16032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032023
Directors report as per section 134(3)-15032023
List of Directors;-15032023
List of share holders, debenture holders;-15032023
Form AOC-4-15032023_signed
Form MGT-7A-15032023_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221101
Form MGT-14-01112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Altered memorandum of association-18102022
Form PAS-3-04062022_signed
Copy of Board or Shareholders? resolution-03062022
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.-03062022
Form SH-7-02062022-signed
Form MGT-14-31052022_signed
Altered memorandum of assciation;-31052022
Altered memorandum of association-31052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Copy of the resolution for alteration of capital;-31052022
Optional Attachment-(1)-31052022
-15032022
Form INC-20A-17032022_signed
CERTIFICATE OF INCORPORATION-20211112
Form SPICe MOA (INC-33)-11112021
Form SPICe AOA (INC-34)-11112021
