Company Information
CIN
Status
Date of Incorporation
13 January 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Bobba Raghavendra Rao
Director/Designated Partner
about 2 years ago
about 2 years ago
Ponduru Arun Prasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Sivannarayana Chunduri
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkateswara Rao Atluri
Director/Designated Partner
about 4 years ago
about 4 years ago
Manohar Aribandi
Director/Designated Partner
about 4 years ago
about 4 years ago
Manaswini Vemulapalli
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form DIR-12-22122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Declaration by first director-22122022
Form MGT-7A-22122022_signed
Form MGT-14-20122022_signed
Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-16122022
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.-16122022
Optional Attachment-(1)-18122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122022
Directors report as per section 134(3)-08122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Form AOC-4-08122022_signed
Form ADT-1-03122022_signed
Copy of written consent given by auditor-03122022
Copy of resolution passed by the company-03122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Form DIR-12-01112022
Form INC-20A-18102021_signed
-18102021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe AOA (INC-34)-12012021
Form SPICe MOA (INC-33)-12012021
