Company Information

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

Directors

Vandana Kotha
Vandana Kotha
Director/Designated Partner
over 3 years ago
Manjeet Singh Khaira
Manjeet Singh Khaira
Director/Designated Partner
about 4 years ago
Gregory Reese Bradford
Gregory Reese Bradford
Director/Designated Partner
about 4 years ago
Steven Arthur Sadler
Steven Arthur Sadler
Director/Designated Partner
about 4 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Optional Attachment-(1)-22122022
Optional Attachment-(2)-22122022
Form ADT-1-22122022
Form MGT-14-22122022
List of share holders, debenture holders;-28122022
Form MGT-7-28122022
Directors report as per section 134(3)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Copy of written consent given by auditor-22122022
Copy of resolution passed by the company-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Form AOC-4-22122022_signed
Declaration under section 90-28102022
Form BEN - 2-28102022
Form DPT-3-22062022_signed
Optional Attachment-(1)-22062022
Form ADT-1-13042022_signed
Copy of written consent given by auditor-13042022
Copy of resolution passed by the company-13042022
Form INC-20A-29032022
-29032022
Form INC-22-16032022_signed
Copy of board resolution authorizing giving of notice-15032022
Optional Attachment-(1)-15032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Copies of the utility bills as mentioned above (not older than two months)-24112021
Copy of board resolution authorizing giving of notice-24112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112021