Company Information

CIN
Status
Date of Incorporation
19 April 2017
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aneesha Boda Reddy
Aneesha Boda Reddy
Director/Designated Partner
over 6 years ago
Ratna Reddy Dontamsetti
Ratna Reddy Dontamsetti
Director/Designated Partner
over 8 years ago

Past Directors

Dontamsetti Trinath Veni
Dontamsetti Trinath Veni
Director
over 8 years ago

Documents

Form DPT-3-05112020_signed
Form INC-22-15072020_signed
Copies of the utility bills as mentioned above (not older than two months)-14072020
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-28062019
Form DPT-3-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190522
Form MGT-14-09052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190509
Form MR-1-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Copy of board resolution-04052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04052019
Copy of shareholders resolution-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019