Company Information
CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nirav Pramod Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
George Varghese
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ashish Pramod Modi
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
30 November 2022
Kotak Mahindra Prime Limited
91 Lak
28 September 2022
Kotak Mahindra Prime Limited
12 Crore
28 February 2023
Kotak Mahindra Prime Limited
48 Lak
30 April 2023
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
28 February 2023
Others
0
30 November 2022
Others
0
28 September 2022
Others
0
30 April 2023
Others
0
28 February 2023
Others
0
30 November 2022
Others
0
28 September 2022
Others
0
31 October 2023
Others
0
30 April 2023
Others
0
28 February 2023
Others
0
30 November 2022
Others
0
28 September 2022
Others
0
31 October 2023
Others
0
30 April 2023
Others
0
28 February 2023
Others
0
30 November 2022
Others
0
28 September 2022
Others
0
31 October 2023
Others
0
30 April 2023
Others
0
28 February 2023
Others
0
30 November 2022
Others
0
28 September 2022
Others
0
Documents
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form ADT-1-29102022
Form AOC-4-29102022
Form MGT-7A-29102022
Form MGT-14-06052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Altered articles of association-06052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Altered articles of association-28042022
Form PAS-3-23022022_signed
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.-23022022
Copy of Board or Shareholders? resolution-23022022
Form SH-7-04022022-signed
Copy of the resolution for alteration of capital;-01022022
Altered memorandum of assciation;-01022022
Form MGT-14-31012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012022
Altered memorandum of association-31012022
Form MGT-14-20012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220120
Altered memorandum of association-18012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022
Form DIR-12-12012022_signed
