Company Information

CIN
Status
Date of Incorporation
04 August 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

. Nibukrishnan
. Nibukrishnan
Director/Designated Partner
over 2 years ago
Rohini Krishnan Kallur
Rohini Krishnan Kallur
Director/Designated Partner
over 2 years ago
Gopala Krishna Nisha
Gopala Krishna Nisha
Director/Designated Partner
almost 3 years ago

Copyrights

Sioniq Erp SIONIQ TECH PVT LTD.

Registered Trademarks

Sioniq Erp Sioniq Tech

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto Including Mobile Application, Web Application, Desktop Application And All Covered Under Class 42

Charges

30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-19122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Copy of resolution passed by the company-19122022
Copy of written consent given by auditor-19122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Form PAS-3-03122022_signed
Copy of Board or Shareholders? resolution-03122022
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.-03122022
Form INC-22-12112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112022
Copy of board resolution authorizing giving of notice-12112022
Copies of the utility bills as mentioned above (not older than two months)-12112022
Form ADT-1-13082022_signed
Copy of written consent given by auditor-12082022
Copy of the intimation sent by company-12082022
Copy of resolution passed by the company-12082022
Form MGT-14-17052022-signed
Altered articles of association-14052022
Altered memorandum of association-14052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052022
Form SH-7-25042022-signed
Form DIR-12-25042022_signed
Declaration by first director-25042022
Altered articles of association-22042022