Company Information
CIN
Status
Date of Incorporation
03 February 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Vaibhav Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukul Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Ganeriwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Samarth Ganeriwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
20 January 2022
Svc Co Operative Bank Limited
10 Crore
20 January 2022
Others
0
20 January 2022
Others
0
20 January 2022
Others
0
20 January 2022
Others
0
20 January 2022
Others
0
Documents
Form ADT-1-03122022_signed
Copy of written consent given by auditor-30112022
Copy of resolution passed by the company-30112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
Form DPT-3-04072022_signed
Optional Attachment-(2)-15022022
Optional Attachment-(1)-15022022
Instrument(s) of creation or modification of charge;-15022022
Form CHG-1-15022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220215
Form PAS-3-30042021_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.-29042021
Copy of Board or Shareholders? resolution-29042021
Form DIR-12-26042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042021
Interest in other entities;-23042021
Optional Attachment-(1)-23042021
Optional Attachment-(2)-23042021
Optional Attachment-(3)-23042021
Form INC-20A-11032021_signed
-11032021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021
