Company Information

CIN
Status
Date of Incorporation
02 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaddam Sai Poojitha
Gaddam Sai Poojitha
Director/Designated Partner
over 2 years ago
Venkata Terugu Chalapathi
Venkata Terugu Chalapathi
Director/Designated Partner
over 2 years ago
Teruga Hemavathi
Teruga Hemavathi
Individual Promoter
about 4 years ago

Documents

Form INC-22-05012023_signed
Copies of the utility bills as mentioned above (not older than two months)-05012023
Optional Attachment-(1)-05012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Proof of dispatch-14122022
Notice of resignation;-14122022
Notice of resignation filed with the company-14122022
Form DIR-12-14122022_signed
Form DIR-11-14122022_signed
Evidence of cessation;-14122022
Acknowledgement received from company-14122022
Optional Attachment-(1)-01122022
Form DIR-12-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Optional Attachment-(1)-15112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022_signed
Form MGT-7A-15112022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220329
Form MGT-14-25032022-signed
Optional Attachment-(4)-25032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220325