Company Information

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

Directors

Narayan Rao Gali
Narayan Rao Gali
Director/Designated Partner
over 2 years ago
Naveen Kumar Eada
Naveen Kumar Eada
Director/Designated Partner
about 4 years ago
Ravi Shankar Mummadi
Ravi Shankar Mummadi
Director/Designated Partner
over 4 years ago
Uttam Kumar Reddy Korupolu
Uttam Kumar Reddy Korupolu
Individual Promoter
over 4 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form AOC-4-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Directors report as per section 134(3)-07102022
Form ADT-1-06102022_signed
Copy of written consent given by auditor-03102022
Copy of the intimation sent by company-03102022
Copy of resolution passed by the company-03102022
Form PAS-3-01102022_signed
Copy of Board or Shareholders? resolution-23092022
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.-23092022
Form MGT-14-03122021_signed
Form DIR-12-03122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021
Optional Attachment-(1)-26112021
Form ADT-1-23112021_signed
Form DIR-12-23112021_signed
Form INC-20A-22112021_signed
Optional Attachment-(2)-16112021
Optional Attachment-(1)-16112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021
-15112021
Copy of resolution passed by the company-15112021
Copy of the intimation sent by company-15112021
Copy of written consent given by auditor-15112021
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021
CERTIFICATE OF INCORPORATION-20210723