Company Information

CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nagothu Prasanna Lakshmi
Nagothu Prasanna Lakshmi
Director/Designated Partner
almost 4 years ago
Anushalakshmi Yarlagadda
Anushalakshmi Yarlagadda
Director/Designated Partner
almost 4 years ago
Manasa Devaraju
Manasa Devaraju
Director/Designated Partner
over 4 years ago
Bhargavi Karuturi
Bhargavi Karuturi
Director/Designated Partner
over 4 years ago
Manthangode Swathi
Manthangode Swathi
Individual Promoter
over 4 years ago

Documents

List of Directors;-21032023
List of share holders, debenture holders;-21032023
Form MGT-7A-21032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
Optional Attachment-(1)-01022023
Form AOC-4-01022023_signed
Form DIR-12-10022022_signed
Optional Attachment-(1)-09022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022
Form INC-22-02022022_signed
Copies of the utility bills as mentioned above (not older than two months)-02022022
Copy of board resolution authorizing giving of notice-02022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211129
Form MGT-14-20102021-signed
Optional Attachment-(1)-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Altered memorandum of association-19102021
Altered articles of association-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021
Altered memorandum of association-06102021
Altered articles of association-06102021
Form INC-20A-29092021_signed
-29092021
CERTIFICATE OF INCORPORATION-20210701
Form SPICe AOA (INC-34)-30062021
Form SPICe MOA (INC-33)-30062021
Form SPICe AOA (INC-34)-14062021
Form SPICe MOA (INC-33)-14062021