Company Information

CIN
Status
Date of Incorporation
16 September 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Romi Shyam Dhawan
Romi Shyam Dhawan
Director/Designated Partner
over 3 years ago
. Devunivari Willson
. Devunivari Willson
Individual Promoter
about 4 years ago
Lonny Mani Varghese
Lonny Mani Varghese
Director/Designated Partner
about 4 years ago

Documents

Form DIR-11-04112022
Proof of dispatch-04112022
Optional Attachment-(1)-04112022
Notice of resignation filed with the company-04112022
Form MGT-14-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Optional Attachment-(1)-26052022
Optional Attachment-(1)-26052022
Form DIR-12-26052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022
Form INC-20A-22112021_signed
-22112021
Form INC-22-22102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102021
Optional Attachment-(1)-22102021
Copies of the utility bills as mentioned above (not older than two months)-22102021
Form ADT-1-08102021_signed
Copy of written consent given by auditor-08102021
Copy of resolution passed by the company-08102021
CERTIFICATE OF INCORPORATION-20210920
Form SPICe AOA (INC-34)-14092021
Form SPICe MOA (INC-33)-14092021