Company Information
CIN
Status
Date of Incorporation
22 February 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt 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
Sri Venkata Polepeddi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suryanarayana Bommakanti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nataraj Bhagavathula
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Form MGT-7-05122022_signed
Directors report as per section 134(3)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4-25112022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220519
Form MGT-14-12042022-signed
Altered memorandum of association-11042022
Altered articles of association-11042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Optional Attachment-(1)-11042022
Altered memorandum of association-31032022
Copy of resolution passed by the company-31032022
Copy of written consent given by auditor-31032022
Optional Attachment-(1)-31032022
Altered articles of association-31032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Form ADT-1-03042022_signed
Form ADT-3-24032022_signed
Resignation letter-23032022
Form BEN - 2-27072021_signed
Declaration under section 90-23072021
Form MGT-6-09072021_signed
-09072021