Company Information
CIN
Status
Date of Incorporation
21 May 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Abhishek Goutam Banerjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Singhania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prachi Ajay Deuskar
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(1)-29122022
Form DIR-12-29122022
Form MGT-14-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Optional Attachment-(1)-29122022
Form MGT-7-29122022
Form ADT-1-26122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Directors report as per section 134(3)-26122022
Optional Attachment-(1)-26122022
Form AOC-4-26122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102022
Optional Attachment-(1)-29102022
Copy of board resolution authorizing giving of notice-29102022
Copies of the utility bills as mentioned above (not older than two months)-29102022
Form INC-22-29102022
Form PAS-3-23022022_signed
Copy of Board or Shareholders? resolution-23022022
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
Form SH-7-27102021-signed
Copy of the resolution for alteration of capital;-22102021
Altered memorandum of assciation;-22102021
Form MGT-14-18102021_signed
Form ADT-1-18102021_signed
