Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Andhra Pradesh / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
3,220,000

Directors

Novella Maria Lawrence
Novella Maria Lawrence
Director/Designated Partner
over 2 years ago
Bhaskar Haradhan Ghoshal
Bhaskar Haradhan Ghoshal
Director/Designated Partner
over 2 years ago
Aishwarya Vasudevan
Aishwarya Vasudevan
Director/Designated Partner
over 2 years ago
Vadakanchary Bharatha Gopal Krishnan
Vadakanchary Bharatha Gopal Krishnan
Director/Designated Partner
almost 3 years ago
Padmini Isanaka
Padmini Isanaka
Individual Promoter
about 4 years ago
Ramana Reddy Venumbaka
Ramana Reddy Venumbaka
Individual Promoter
about 4 years ago

Documents

Form AOC-4-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023
Form MGT-7A-28012023_signed
Form ADT-1-10012023_signed
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220926
Form MGT-14-15092022-signed
Altered memorandum of association-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Optional Attachment-(1)-07092022
Optional Attachment-(2)-07092022
Optional Attachment-(3)-07092022
Form PAS-3-15072022_signed
Form MGT-14-15072022_signed
Optional Attachment-(3)-15072022
Optional Attachment-(2)-15072022
Optional Attachment-(1)-15072022
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.-15072022
Copy of Board or Shareholders? resolution-15072022
Complete record of private placement offers and acceptances in Form PAS-5.-15072022
Optional Attachment-(3)-14072022
Altered articles of association-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022