Company Information

CIN
Status
Date of Incorporation
23 April 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
1,500,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 4 years ago
Suraj Jain
Suraj Jain
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-26112022
Copy of resolution passed by the company-26112022
Copy of the intimation sent by company-26112022
Copy of written consent given by auditor-26112022
Form AOC-4-12112022_signed
Form MGT-7A-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form AOC-4-11112022
Form MGT-7A-11112022
Form INC-20A-17022022_signed
-12022022
CERTIFICATE OF INCORPORATION-20210426
Form URC-1-23042021-signed
Affidavit from all the members/partners for dissolution of the entity-22042021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-22042021
Consent of majority of members-22042021
Copy of certificate of registration of the entity-22042021
Copy of Newspaper advertisement-22042021
Copy of the instrument constituting or regulating the entity-22042021
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-22042021
Optional Attachment-(1)-22042021
Particulars of members/partners along with the details of shares held by them-22042021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-22042021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-22042021
Declaration of two or more directors verifying the particulars of all members/partners                        -22042021