Company Information

CIN
Status
Date of Incorporation
09 August 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vijay Kumar Redla
Vijay Kumar Redla
Director/Designated Partner
over 2 years ago
Rangasamy Duraisamy
Rangasamy Duraisamy
Director/Designated Partner
over 2 years ago
Govinda Rajan Krishnagiri Tupal
Govinda Rajan Krishnagiri Tupal
Director/Designated Partner
over 2 years ago
Phani Kumar Srinivas Kola Raja
Phani Kumar Srinivas Kola Raja
Director/Designated Partner
over 4 years ago
Ramakrishna Veerapaneni
Ramakrishna Veerapaneni
Director
over 4 years ago

Past Directors

Dharmender Rao Apparasu
Dharmender Rao Apparasu
Director
over 4 years ago

Documents

Optional Attachment-(1)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022
Directors report as per section 134(3)-10102022
List of Directors;-10102022
List of share holders, debenture holders;-10102022
Form DIR-12-10102022_signed
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Form DPT-3-30062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220606
Form MGT-14-31052022-signed
Optional Attachment-(3)-31052022
Optional Attachment-(2)-31052022
Altered articles of association-31052022
Altered memorandum of association-31052022
Optional Attachment-(1)-31052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Optional Attachment-(2)-23052022
Optional Attachment-(1)-23052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Altered memorandum of association-23052022
Altered articles of association-23052022
Optional Attachment-(1)-21042022
Copy of board resolution authorizing giving of notice-21042022
Copies of the utility bills as mentioned above (not older than two months)-21042022