Company Information

CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Khatoon
Neha Khatoon
Director/Designated Partner
over 4 years ago
Aminuddin Mohammed
Aminuddin Mohammed
Director/Designated Partner
over 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20230104
Form ADT-1-28112022_signed
Form AOC-4-28112022_signed
Form MGT-7A-28112022_signed
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Copy of written consent given by auditor-22112022
Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-14-22092022-signed
Altered memorandum of association-16092022
Altered articles of association-16092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Optional Attachment-(1)-16092022
Optional Attachment-(1)-29082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Altered memorandum of association-29082022
Altered articles of association-29082022
Form INC-22-20122021_signed
Copies of the utility bills as mentioned above (not older than two months)-20122021
Copy of board resolution authorizing giving of notice-20122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122021
Form INC-20A-10122021_signed
-08122021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021