Company Information

CIN
Status
Date of Incorporation
15 February 2022
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
30,000,000

Directors

Ramesh Suma Raju
Ramesh Suma Raju
Director/Designated Partner
about 2 years ago
Gayatri Srinivasan Iyer
Gayatri Srinivasan Iyer
Director/Designated Partner
about 2 years ago
Nama Narayana Prasad
Nama Narayana Prasad
Director/Designated Partner
over 2 years ago
Sheshadri Skanda Kumar
Sheshadri Skanda Kumar
Director/Designated Partner
about 3 years ago
Padmini Sathiyanarayanan
Padmini Sathiyanarayanan
Individual Promoter
almost 4 years ago
Ketan Shantilal Shah
Ketan Shantilal Shah
Director/Designated Partner
almost 4 years ago

Charges

5 Crore
12 December 2022
Bank Of Baroda
5 Crore
12 December 2022
Others
0
12 December 2022
Others
0
12 December 2022
Others
0
12 December 2022
Others
0
12 December 2022
Others
0

Documents

Form MGT-14-10122022_signed
Altered articles of association-10122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Optional Attachment-(1)-10122022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form MGT-7A-28112022
Copy of Board or Shareholders? resolution-19112022
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.-19112022
Optional Attachment-(1)-19112022
Form PAS-3-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Form DIR-12-21102022_signed
Form ADT-1-20102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Proof of dispatch-22092022
Optional Attachment-(1)-22092022
Notice of resignation;-22092022
Notice of resignation filed with the company-22092022
Form DIR-12-22092022_signed
Form DIR-11-22092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Declaration by first director-22092022
Acknowledgement received from company-22092022
Evidence of cessation;-22092022