Company Information

CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Andhra Pradesh / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumalatha Pagolu
Sumalatha Pagolu
Director/Designated Partner
almost 2 years ago
Pagolu Meghana
Pagolu Meghana
Director/Designated Partner
over 3 years ago
Shiva Kumar Pagolu
Shiva Kumar Pagolu
Individual Promoter
over 4 years ago

Past Directors

Ramarao Vaka
Ramarao Vaka
Director
over 4 years ago

Documents

Copy of resolution passed by the company-26102022
Copy of written consent given by auditor-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form ADT-1-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form MGT-7A-26102022
Form DIR-12-17062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Notice of resignation;-17062022
Declaration by first director-17062022
Evidence of cessation;-17062022
Form DIR-12-16062022_signed
Notice of resignation;-15062022
Evidence of cessation;-15062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022
Declaration by first director-15062022
Form INC-20A-12112021_signed
-12112021
Evidence of cessation;-31072021
Form DIR-12-31072021_signed
Notice of resignation;-31072021
Optional Attachment-(1)-31072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072021
CERTIFICATE OF INCORPORATION-20210423
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-21042021
Form SPICe MOA (INC-33)-17032021