Company Information

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

Directors

Ramani Malladi
Ramani Malladi
Director/Designated Partner
over 2 years ago
Abhinav Ganesh
Abhinav Ganesh
Director/Designated Partner
almost 3 years ago
Ranganathan Muthukumaran
Ranganathan Muthukumaran
Director/Designated Partner
about 4 years ago
Malladhi Sathyanarayana
Malladhi Sathyanarayana
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Copy of resolution passed by the company-26102022
Copy of written consent given by auditor-26102022
Form ADT-1-26102022
Form INC-22-31012022_signed
Copies of the utility bills as mentioned above (not older than two months)-31012022
Optional Attachment-(1)-31012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012022
Form DIR-12-31012022_signed
Evidence of cessation;-31012022
Notice of resignation;-31012022
Optional Attachment-(1)-16122021
Form DIR-12-16122021_signed
Evidence of cessation;-16122021
Optional Attachment-(1)-03122021
Form DIR-12-03122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021
Optional Attachment-(1)-23072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072021
Declaration by first director-23072021
Form DIR-12-23072021_signed
Form INC-20A-11062021_signed
-11062021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe MOA (INC-33)-23042021