Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,260
Authorised Capital
1,500,000
Directors
Ralf Alfred Schmid
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaya Kumar Lanka
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmi Durga Bhavani Lanka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Andreas Podiebrad
Director
about 3 years ago
about 3 years ago
Documents
Form AOC-4-10012023-signed
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Optional Attachment-(1)-02112022
Optional Attachment-(1)-04112022
Form DIR-12-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Form ADT-1-02112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form MGT-7A-27102022
Form DPT-3-24062022
Form PAS-3-12042022_signed
Optional Attachment-(3)-12042022
Optional Attachment-(2)-12042022
Optional Attachment-(1)-12042022
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.-12042022
Copy of Board or Shareholders? resolution-12042022
Complete record of private placement offers and acceptances in Form PAS-5.-12042022
Form MGT-14-08042022_signed
Optional Attachment-(2)-08042022
Optional Attachment-(1)-08042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Optional Attachment-(2)-22102021
Optional Attachment-(1)-22102021
Form DIR-12-22102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021
Optional Attachment-(1)-20102021
