Company Information
CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,754,450
Authorised Capital
5,000,000
Directors
Ram Mohan Rao Yachamaneni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venu Madhav Yelugala Kanniah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Bajaj
Director/Designated Partner
over 4 years ago
over 4 years ago
Niranjan Kumar Madari Krishna Rao
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
28 July 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
Documents
List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
List of Directors;-02022023
Form ADT-1-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Copy of resolution passed by the company-02022023
Copy of the intimation sent by company-02022023
Copy of written consent given by auditor-02022023
Directors report as per section 134(3)-02022023
Form AOC-4-02022023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Form DIR-12-01122022
Optional Attachment-(1)-01122022
Declaration by first director-01122022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Form PAS-3-01102022_signed
Copy of Board or Shareholders? resolution-27092022
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.-27092022
Form PAS-3-08042022_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.-05042022
Copy of Board or Shareholders? resolution-05042022
Form MGT-14-11112021-signed
Form PAS-3-30102021_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.-30102021
Optional Attachment-(1)-30102021
Optional Attachment-(2)-30102021
Optional Attachment-(3)-30102021
