Company Information

CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,036,220
Authorised Capital
50,000,000

Directors

Ram Chaitanya Nellore
Ram Chaitanya Nellore
Director/Designated Partner
over 2 years ago
Nellore Sukumar
Nellore Sukumar
Director/Designated Partner
about 3 years ago
Gayathri Nellore
Gayathri Nellore
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-04032023_signed
Form MGT-7-04032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Directors report as per section 134(3)-28022023
List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Form ADT-1-19012023_signed
Form PAS-3-19012023_signed
Copy of resolution passed by the company-19012023
Complete record of private placement offers and acceptances in Form PAS-5.-19012023
Copy of Board or Shareholders? resolution-19012023
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19012023
Copy of the intimation sent by company-19012023
Copy of written consent given by auditor-19012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012023
Optional Attachment-(1)-19012023
Valuation Report from the valuer, if any;-19012023
Form SH-7-11042022-signed
Altered memorandum of assciation;-08042022
Copy of the resolution for alteration of capital;-08042022
Optional Attachment-(1)-08042022
Optional Attachment-(2)-24062021
Form INC-20A-24062021_signed
Form INC-22-24062021
Form INC-22-24062021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24062021
Copies of the utility bills as mentioned above (not older than two months)-24062021
Copy of board resolution authorizing giving of notice-24062021
Optional Attachment-(1)-24062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062021