Company Information

CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
180,000
Authorised Capital
1,100,000

Directors

Simon Guy Erricker
Simon Guy Erricker
Director/Designated Partner
about 2 years ago
Vijay Kumar Varier
Vijay Kumar Varier
Director/Designated Partner
almost 3 years ago
Anand Jandhyala
Anand Jandhyala
Individual Promoter
about 4 years ago

Documents

Form SH-7-20122022-signed
Altered memorandum of assciation;-16122022
Copy of the resolution for alteration of capital;-16122022
Optional Attachment-(1)-16122022
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
Optional Attachment-(2)-07112022
Form MGT-7-07112022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form ADT-1-27092022_signed
Form ADT-3-27092022_signed
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Optional Attachment-(1)-27092022
Resignation letter-26092022
Form INC-22-14062022_signed
Copies of the utility bills as mentioned above (not older than two months)-14062022
Copy of board resolution authorizing giving of notice-14062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062022
Form INC-22-25042022_signed
Form INC-20A-25042022_signed
-25042022