Company Information

CIN
Status
Date of Incorporation
22 December 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ishan Agarwal
Ishan Agarwal
Director/Designated Partner
over 2 years ago
Surabhi Devi Bhalotia
Surabhi Devi Bhalotia
Director/Designated Partner
over 2 years ago
Uday Gupta
Uday Gupta
Director/Designated Partner
over 2 years ago
Sumeet Kumar Bhalotia
Sumeet Kumar Bhalotia
Director/Designated Partner
almost 3 years ago
Naveen Kumar Parak
Naveen Kumar Parak
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022023
Directors report as per section 134(3)-28022023
Form AOC-4-28022023_signed
Form MGT-7A-27022023_signed
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form ADT-1-24022023_signed
Copy of written consent given by auditor-23022023
Copy of the intimation sent by company-23022023
Copy of resolution passed by the company-23022023
Form INC-20A-21012022_signed
Optional Attachment-(1)-20012022
-20012022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229
Form SPICe MOA (INC-33)-21122021
Form SPICe AOA (INC-34)-21122021
Form SPICe AOA (INC-34)-17122021
Form SPICe MOA (INC-33)-17122021
Form SPICe AOA (INC-34)-15122021
Form SPICe MOA (INC-33)-15122021