Company Information

CIN
Status
Date of Incorporation
18 February 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasundhara Penikalapati
Vasundhara Penikalapati
Director/Designated Partner
over 1 year ago
Sairam Prasad Manuthur
Sairam Prasad Manuthur
Director/Designated Partner
about 3 years ago
Sameer Kumar Penakalapati
Sameer Kumar Penakalapati
Director/Designated Partner
almost 4 years ago
Salamma Chillamakuru
Salamma Chillamakuru
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form INC-22-18052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Optional Attachment-(1)-18052022
Copies of the utility bills as mentioned above (not older than two months)-18052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012022
Form DIR-12-13012022_signed
Form INC-20A-29062021_signed
-28062021
Form INC-22-22032021_signed
Copies of the utility bills as mentioned above (not older than two months)-19032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032021
Copy of board resolution authorizing giving of notice-19032021
CERTIFICATE OF INCORPORATION-20210218
Articles of association-17022021
Memorandum of association-17022021