Company Information
CIN
Status
Date of Incorporation
09 July 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Annapurna Gogula
Director/Designated Partner
over 3 years ago
over 3 years ago
Byra Ajay Babu
Individual Promoter
over 3 years ago
over 3 years ago
Lakshmi Vijaya Kumar Gogula
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
Form INC-20A-28102021_signed
-28102021
Form ADT-1-06102021_signed
Copy of the intimation sent by company-06102021
Copy of written consent given by auditor-06102021
Copy of resolution passed by the company-06102021
Notice of resignation;-21072021
Evidence of cessation;-21072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072021
Form DIR-12-21072021_signed
Declaration by first director-21072021
Form INC-22-16072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072021
Copy of board resolution authorizing giving of notice-16072021
Copies of the utility bills as mentioned above (not older than two months)-16072021
Form SPICe AOA (INC-34)-08072021
Form SPICe MOA (INC-33)-08072021
CERTIFICATE OF INCORPORATION-20210709