Company Information

CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Anupam Tarsauliya
Anupam Tarsauliya
Individual Promoter
over 4 years ago
Ravi Shanker Sandepudi
Ravi Shanker Sandepudi
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-22022023_signed
Copy of resolution passed by the company-22022023
Copy of written consent given by auditor-22022023
List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Form MGT-7-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022023
Directors report as per section 134(3)-21022023
Form AOC-4-21022023_signed
Form DPT-3-17062022_signed
Form PAS-3-28012022_signed
Optional Attachment-(1)-19012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012022
Copy of Board or Shareholders? resolution-19012022
Form SH-7-11102021-signed
Form MGT-14-08102021_signed
Optional Attachment-(1)-05102021
Altered memorandum of assciation;-05102021
Altered memorandum of association-05102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Copy of the resolution for alteration of capital;-05102021
Optional Attachment-(2)-05102021
Form INC-20A-04082021_signed
-04082021
CERTIFICATE OF INCORPORATION-20210721
Form SPICe MOA (INC-33)-20072021
Form SPICe AOA (INC-34)-20072021
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021