Company Information

CIN
Status
Date of Incorporation
27 April 2022
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
5,000,000

Directors

Priti Jaiswal
Priti Jaiswal
Director/Designated Partner
about 3 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 3 years ago
Subramanya Mysore Ramachandra Rao
Subramanya Mysore Ramachandra Rao
Individual Promoter
over 3 years ago
Rajasekharan Sreekumar
Rajasekharan Sreekumar
Individual Promoter
over 3 years ago
Meppully Gopalan Dileep
Meppully Gopalan Dileep
Individual Promoter
over 3 years ago
Ratish Kumar Pillai
Ratish Kumar Pillai
Director/Designated Partner
over 3 years ago

Documents

Form DIR-12-26112022
Notice of resignation;-26112022
Evidence of cessation;-26112022
Optional Attachment-(1)-04102022
Form DIR-12-04102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Declaration by first director-04102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220823
Form MGT-14-27072022-signed
Form SH-7-05072022-signed
Copy of the resolution for alteration of capital;-04072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Altered memorandum of association-04072022
Altered memorandum of assciation;-04072022
Altered articles of association-04072022
Altered memorandum of assciation;-23062022
Copy of the resolution for alteration of capital;-23062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Altered memorandum of association-21062022
Altered articles of association-21062022
Form DIR-12-03062022_signed
Optional Attachment-(1)-03062022
Declaration by first director-03062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Form INC-22-02062022_signed
Copies of the utility bills as mentioned above (not older than two months)-02062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062022
Copy of board resolution authorizing giving of notice-02062022
Form INC-20A-31052022_signed
-31052022