Company Information

CIN
Status
Date of Incorporation
09 September 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
30,100,000
Authorised Capital
30,100,000

Directors

Amita Boyapally
Amita Boyapally
Director/Designated Partner
over 2 years ago
Suryaprakash Reddy Boyapally
Suryaprakash Reddy Boyapally
Director/Designated Partner
over 2 years ago
Aditya Sudershan Boyapally
Aditya Sudershan Boyapally
Director/Designated Partner
over 2 years ago
Prabhakar Reddy Boyapally
Prabhakar Reddy Boyapally
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-14022023
List of share holders, debenture holders;-14022023
Form MGT-7A-14022023_signed
Form AOC-4-24012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Form PAS-3-31032022_signed
Copy of Board or Shareholders? resolution-01032022
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.-01032022
Form PAS-3-04032022_signed
Copy of Board or Shareholders? resolution-26022022
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.-26022022
Form SH-7-25022022-signed
Form PAS-3-23022022_signed
Form PAS-3-17022022_signed
Copy of Board or Shareholders? resolution-16022022
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.-16022022
Altered memorandum of assciation;-10022022
Copy of Board or Shareholders? resolution-10022022
Copy of the resolution for alteration of capital;-10022022
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.-10022022
Optional Attachment-(1)-10022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102021
Optional Attachment-(1)-29102021