Company Information
CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Udumula Venkateswarlu
Director/Designated Partner
over 2 years ago
over 2 years ago
Renuka Bommireddy
Individual Promoter
over 4 years ago
over 4 years ago
Charges
16 September 2021
Canara Bank
1 Crore
16 September 2021
Canara Bank
0
16 September 2021
Canara Bank
0
16 September 2021
Canara Bank
0
16 September 2021
Canara Bank
0
16 September 2021
Canara Bank
0
Documents
Form AOC-4-26122022_signed
Form MGT-7A-26122022_signed
List of Directors;-22122022
Directors report as per section 134(3)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
List of share holders, debenture holders;-22122022
Form ADT-1-16122021_signed
Copy of the intimation sent by company-15122021
Copy of resolution passed by the company-15122021
Copy of written consent given by auditor-15122021
Form CHG-1-13102021_signed
Instrument(s) of creation or modification of charge;-13102021
Optional Attachment-(1)-13102021
Optional Attachment-(2)-13102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211013
Form PAS-3-12102021_signed
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.-12102021
Copy of Board or Shareholders? resolution-12102021
Form SH-7-13092021-signed
Form MGT-14-09092021_signed
Altered memorandum of assciation;-09092021
Altered memorandum of association-09092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092021
Copy of the resolution for alteration of capital;-09092021
Form INC-20A-23072021_signed
-22072021
CERTIFICATE OF INCORPORATION-20210617
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021
