Company Information

CIN
Status
Date of Incorporation
25 January 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Dolls
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahithi Kolli
Sahithi Kolli
Director/Designated Partner
over 1 year ago
Suryateja Reddy Kolli
Suryateja Reddy Kolli
Director/Designated Partner
over 1 year ago
Hrithik Vijayvargiya
Hrithik Vijayvargiya
Director/Designated Partner
over 1 year ago
Isha Vijayvargiya
Isha Vijayvargiya
Director/Designated Partner
almost 2 years ago
Srilatha Reddy Bommidi
Srilatha Reddy Bommidi
Director/Designated Partner
almost 2 years ago

Past Directors

Bommidi Ashok Reddy
Bommidi Ashok Reddy
Additional Director
over 3 years ago

Documents

Form ADT-1-14032022
Directors report as per section 134(3)-14032022
Copy of written consent given by auditor-14032022
Copy of the intimation sent by company-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Copy of resolution passed by the company-14032022
Form DIR-12-14032022
Form AOC-4-14032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112021
Optional Attachment-(1)-10112021
Notice of resignation;-10112021
Form DIR-12-10112021_signed
Evidence of cessation;-10112021
Form PAS-3-25102021_signed
Optional Attachment-(1)-25102021
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.-25102021
Copy of Board or Shareholders? resolution-25102021
Form SH-7-29092021-signed
Form MGT-14-21092021_signed
Copy of the resolution for alteration of capital;-21092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092021
Altered memorandum of association-20092021
Altered memorandum of assciation;-21092021
Evidence of cessation;-01092021
Form DIR-12-01092021_signed
Notice of resignation;-01092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082021
Form DIR-12-06082021_signed
Form INC-20A-12032021_signed
-10032021