Company Information

CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinaykishor Vanacharla
Vinaykishor Vanacharla
Director/Designated Partner
over 2 years ago
Dileesma Devu
Dileesma Devu
Director/Designated Partner
over 2 years ago
Sambasiva Rao Bommineedu
Sambasiva Rao Bommineedu
Director/Designated Partner
over 2 years ago
Reddy Srinivas
Reddy Srinivas
Individual Promoter
about 4 years ago

Documents

List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Form AOC-4-19012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Form ADT-1-15122022_signed
Copy of written consent given by auditor-15122022
Copy of resolution passed by the company-15122022
Form DIR-12-09122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022
Declaration by first director-09122022
Form INC-22-22082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082022
Copy of board resolution authorizing giving of notice-22082022
Copies of the utility bills as mentioned above (not older than two months)-22082022
Form INC-20A-23062022_signed
-23062022
Notice of resignation;-23062022
Form DIR-12-23062022
Evidence of cessation;-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Optional Attachment-(1)-23062022
CERTIFICATE OF INCORPORATION-20211008
Form SPICe AOA (INC-34)-07102021
Form SPICe MOA (INC-33)-07102021