Company Information

CIN
Status
Date of Incorporation
17 November 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 November 2022
Paid Up Capital
503,629,200
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendar Agayya Chenna
Narendar Agayya Chenna
Director/Designated Partner
almost 2 years ago
Arun Geetesh
Arun Geetesh
Director/Designated Partner
almost 2 years ago
Vinay Kumar Pabba
Vinay Kumar Pabba
Director/Designated Partner
almost 2 years ago

Past Directors

Prashanth Reddy Vanga
Prashanth Reddy Vanga
Additional Director
over 2 years ago
Satyan Saravanan
Satyan Saravanan
Director
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Directors report as per section 134(3)-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-23112022
Form MGT-7-23112022_signed
Form ADT-1-08112022
Optional Attachment-(1)-08112022
Copy of written consent given by auditor-08112022
Copy of resolution passed by the company-08112022
Form PAS-3-07112022
Copy of Board or Shareholders? resolution-07112022
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.-07112022
Optional Attachment-(5)-07102022
Optional Attachment-(4)-07102022
Interest in other entities;-07102022
Acknowledgement received from company-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Notice of resignation filed with the company-07102022
Notice of resignation;-07102022
Optional Attachment-(1)-07102022
Optional Attachment-(2)-07102022
Evidence of cessation;-07102022
Form DIR-11-07102022_signed
Form DIR-12-07102022_signed
Optional Attachment-(3)-07102022
Proof of dispatch-07102022
Form MGT-14-04102022_signed
Optional Attachment-(1)-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022