Company Information
CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sivakumar Yenugu
Individual Promoter
over 4 years ago
over 4 years ago
Yenugu Hari Suryam
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-23022023_signed
Form MGT-7A-23022023_signed
List of share holders, debenture holders;-22022023
List of Directors;-22022023
Optional Attachment-(1)-22022023
Directors report as per section 134(3)-22022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Form AOC-4-22022023
Form MGT-7A-22022023
Form ADT-1-02022023_signed
Copy of resolution passed by the company-02022023
Copy of written consent given by auditor-02022023
Copy of the intimation sent by company-02022023
Form INC-22-13012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012022
Copies of the utility bills as mentioned above (not older than two months)-13012022
Form PAS-3-18122021_signed
Copy of Board or Shareholders? resolution-18122021
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.-18122021
Form SH-7-16122021-signed
Altered memorandum of assciation;-13122021
Copy of the resolution for alteration of capital;-13122021
Form MGT-14-11122021_signed
Altered memorandum of association-11122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122021
Form INC-20A-02122021_signed
-02122021
Copy of resolution passed by the company-01072021
Copy of the intimation sent by company-01072021
Copy of written consent given by auditor-01072021
