Company Information
CIN
Status
Date of Incorporation
27 October 2021
State / ROC
Andhra Pradesh / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
261,050,000
Authorised Capital
375,000,000
Directors
Siddharth Mishra
Manager/Secretary
over 2 years ago
over 2 years ago
Chia Wei Huang
Director/Designated Partner
over 2 years ago
over 2 years ago
Chen Ching Lang
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Copy of MGT-8-21022023
List of share holders, debenture holders;-21022023
Form MGT-7-21022023_signed
Optional Attachment-(1)-18012023
Optional Attachment-(2)-18012023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18012023
Optional Attachment-(3)-18012023
Form AOC-4(XBRL)-18012023_signed
Form ADT-1-31122022_signed
Copy of written consent given by auditor-31122022
Copy of resolution passed by the company-31122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Form DIR-12-07112022_signed
Optional Attachment-(1)-07112022
Optional Attachment-(2)-07112022
Form PAS-3-19042022_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.-19042022
Copy of Board or Shareholders? resolution-19042022
Form INC-20A-02042022_signed
-22022022
CERTIFICATE OF INCORPORATION-20211027
Articles of association-25102021
Memorandum of association-25102021
