Company Information

CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debra R Schwartz
Debra R Schwartz
Director/Designated Partner
over 2 years ago
Ian Matthew Sax
Ian Matthew Sax
Director/Designated Partner
over 2 years ago
Vikram Ravindra Mamidipudi
Vikram Ravindra Mamidipudi
Director/Designated Partner
over 2 years ago

Past Directors

Karen Anne Moran
Karen Anne Moran
Additional Director
over 3 years ago
Ariel Benjamin Katz
Ariel Benjamin Katz
Director
almost 5 years ago

Documents

Form MSME FORM I-28042023_signed
Optional Attachment-(1)-01032023
List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Notice of resignation;-21092022
Form DIR-12-21092022_signed
Evidence of cessation;-21092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Form INC-22-27122021_signed
Copies of the utility bills as mentioned above (not older than two months)-27122021
Optional Attachment-(1)-27122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122021
Copy of board resolution authorizing giving of notice-27122021
Form INC-20A-14102021_signed
-07102021
Form ADT-1-22042021_signed
Copy of resolution passed by the company-20042021
Copy of the intimation sent by company-20042021
Copy of written consent given by auditor-20042021
Form INC-22-20022021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022021
Copies of the utility bills as mentioned above (not older than two months)-15022021
Copy of board resolution authorizing giving of notice-15022021
Optional Attachment-(1)-15022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022021