Company Information

CIN
Status
Date of Incorporation
11 June 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

Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 2 years ago
Henrik Fisker
Henrik Fisker
Individual Promoter
over 4 years ago
Anku Khanna
Anku Khanna
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-20012023
Form MGT-7-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
Form AOC-4-05012023_signed
Optional Attachment-(1)-28122022
Form MGT-14-28122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Form ADT-1-21122022_signed
Copy of resolution passed by the company-21122022
Copy of written consent given by auditor-21122022
Evidence of cessation;-30032022
Form DIR-12-30032022_signed
Notice of resignation;-30032022
Optional Attachment-(1)-30032022
Optional Attachment-(1)-25032022
Form DIR-12-25032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
Form INC-20A-10012022_signed
-10012022
Form ADT-1-06082021_signed
Copy of resolution passed by the company-06082021
Copy of written consent given by auditor-06082021
Form INC-22-09072021_signed
Copies of the utility bills as mentioned above (not older than two months)-09072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021
Copy of board resolution authorizing giving of notice-09072021
Articles of association-11062021
Memorandum of association-11062021
CERTIFICATE OF INCORPORATION-20210611