Company Information

CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Urmila Maheshwari
Urmila Maheshwari
Director/Designated Partner
about 2 years ago
Pradeep Maheshwari
Pradeep Maheshwari
Director/Designated Partner
about 2 years ago

Documents

List of Directors;-27122022
Form MGT-7A-27122022
List of share holders, debenture holders;-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
Optional Attachment-(2)-20122022
Optional Attachment-(3)-20122022
Optional Attachment-(1)-20122022
Form AOC-4-20122022_signed
Form ADT-1-24112022
-24112022
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Copy of resolution passed by the company-18112022
Optional Attachment-(1)-18112022
Copy of the intimation sent by company-18112022
Optional Attachment-(3)-18112022
Copy of written consent given by auditor-18112022
Form ADT-3-18112022
Form ADT-1-18112022_signed
Optional Attachment-(2)-18112022
-03112022
Resignation letter-18112022
Form INC-20A-03112022
Form INC-22-22072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072021
Copy of board resolution authorizing giving of notice-22072021
Copies of the utility bills as mentioned above (not older than two months)-22072021
CERTIFICATE OF INCORPORATION-20210706
Form SPICe MOA (INC-33)-29062021