Company Information
CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Kokila Mahesh Chandra Pranlal Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Mahesh Sanghvi
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
30 March 2022
Idfc First Bank Limited
3 Crore
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122022
Directors report as per section 134(3)-07122022
Form AOC-4-07122022_signed
Form MGT-7A-01122022_signed
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form ADT-1-07112022_signed
Copy of written consent given by auditor-07112022
Copy of the intimation sent by company-07112022
Copy of resolution passed by the company-07112022
Optional Attachment-(1)-07112022
Form DPT-3-29062022
Form CHG-1-27052022_signed
Instrument(s) of creation or modification of charge;-27052022
Optional Attachment-(1)-27052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220527
Form MGT-14-23042022-signed
Form SH-7-23042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220423
Optional Attachment-(3)-22042022
Optional Attachment-(2)-22042022
Optional Attachment-(1)-22042022
Copy of the resolution for alteration of capital;-22042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
Altered memorandum of association-22042022
Altered memorandum of assciation;-22042022
-14102021
Optional Attachment-(1)-14102021
Optional Attachment-(2)-14102021
