Company Information

CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Syed Anis Ahmed
Syed Anis Ahmed
Director/Designated Partner
over 2 years ago
Abdullah Ahmed Suhail Bahwan Al Mukhaini
Abdullah Ahmed Suhail Bahwan Al Mukhaini
Director/Designated Partner
over 2 years ago
Tej Krishen Peer
Tej Krishen Peer
Director/Designated Partner
over 2 years ago
Ahmed Suhail Salim Al Mukhaini Bahwan
Ahmed Suhail Salim Al Mukhaini Bahwan
Director/Designated Partner
almost 3 years ago
Pournima Mahendra Thakurdesai
Pournima Mahendra Thakurdesai
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7-27042023_signed
List of share holders, debenture holders;-26042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042023
Directors report as per section 134(3)-12042023
Form AOC-4-12042023_signed
Form ADT-1-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Form INC-22-15032022_signed
Copies of the utility bills as mentioned above (not older than two months)-11032022
Copy of board resolution authorizing giving of notice-11032022
Optional Attachment-(1)-11032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032022
Form INC-20A-21022022_signed
-21022022
CERTIFICATE OF INCORPORATION-20211019
Articles of association-14102021
Memorandum of association-14102021