Company Information

CIN
Status
Date of Incorporation
02 March 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
100,000

Directors

Amatus Saleha
Amatus Saleha
Director/Designated Partner
over 2 years ago
Mangesh Ankush Dhawale
Mangesh Ankush Dhawale
Individual Promoter
almost 5 years ago
Salman Mohammed Nizamuddin Asif
Salman Mohammed Nizamuddin Asif
Director
almost 5 years ago
Mohammed Khaleel Ullah
Mohammed Khaleel Ullah
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Directors report as per section 134(3)-07102022
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Form AOC-4-07102022_signed
Form MGT-7A-07102022_signed
Form ADT-1-29062022
Copy of resolution passed by the company-29062022
Copy of the intimation sent by company-29062022
Copy of written consent given by auditor-29062022
Form MGT-14-01022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
Notice of resignation;-01022022
Form DIR-12-01022022_signed
Evidence of cessation;-01022022
Form INC-20A-24032021_signed
-24032021
Optional Attachment-(1)-24032021
Optional Attachment-(3)-24032021
Optional Attachment-(2)-24032021
Form ADT-1-22032021_signed
-22032021
Copy of resolution passed by the company-22032021
Copy of the intimation sent by company-22032021
Copy of written consent given by auditor-22032021
CERTIFICATE OF INCORPORATION-20210302
Form SPICe MOA (INC-33)-27022021
Form SPICe AOA (INC-34)-27022021