Company Information

CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Srilakshmi Kuruvella
Srilakshmi Kuruvella
Director/Designated Partner
about 2 years ago
Varupula Vijayasai Naidu
Varupula Vijayasai Naidu
Director/Designated Partner
about 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
about 2 years ago
Saritha Agarwal
Saritha Agarwal
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form MGT-7A-22122022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022_signed
Form ADT-1-30102022
Optional Attachment-(1)-30102022
Copy of written consent given by auditor-30102022
Copy of resolution passed by the company-30102022
Form MGT-14-19042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022
Optional Attachment-(1)-14042022
Form PAS-3-02042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02042022
Copy of Board or Shareholders? resolution-02042022
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.-02042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Optional Attachment-(1)-30032022
Form SH-7-30122021-signed
Form MGT-14-26122021_signed
Altered memorandum of association-26122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122021
Copy of the resolution for alteration of capital;-26122021
Optional Attachment-(1)-26122021
Altered memorandum of assciation;-26122021
Form INC-20A-25112021_signed
-25112021
CERTIFICATE OF INCORPORATION-20211008
Form SPICe MOA (INC-33)-07102021