Company Information
CIN
Status
Date of Incorporation
29 January 2022
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ameen Mandani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manoj Kumar Agarwal
Individual Promoter
almost 4 years ago
almost 4 years ago
Iqbal Mandani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-09112022_signed
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Form ADT-1-05112022
Directors report as per section 134(3)-05112022
Copy of written consent given by auditor-05112022
Copy of resolution passed by the company-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form PAS-3-17032022
Copy of Board or Shareholders? resolution-17032022
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.-17032022
Form SH-7-14032022-signed
Form INC-20A-09032022_signed
Copy of the resolution for alteration of capital;-09032022
Altered memorandum of assciation;-09032022
-09032022
Form ADT-1-01032022_signed
Copy of written consent given by auditor-28022022
Copy of the intimation sent by company-28022022
Copy of resolution passed by the company-28022022
CERTIFICATE OF INCORPORATION-20220201
Form SPICe AOA (INC-34)-27012022
Form SPICe MOA (INC-33)-27012022
Form SPICe AOA (INC-34)-10012022
Form SPICe MOA (INC-33)-10012022
