Company Information

CIN
Status
Date of Incorporation
01 February 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
1,000,000

Directors

Shailesh Ranjit Sachdev
Shailesh Ranjit Sachdev
Director/Designated Partner
about 2 years ago
Srinivasa Rao Komati
Srinivasa Rao Komati
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-23102022_signed
Optional Attachment-(1)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
List of share holders, debenture holders;-21102022
Optional Attachment-(1)-21102022
Form MGT-7-21102022
List of share holders, debenture holders;-31012022
Optional Attachment-(1)-31012022
Form MGT-7-02022022_signed
Directors report as per section 134(3)-25012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012022
Form AOC-4-25012022_signed
Form ADT-1-11012022_signed
Optional Attachment-(1)-11012022
Copy of written consent given by auditor-11012022
Copy of resolution passed by the company-11012022
Form INC-20A-20122021_signed
-20122021
Form INC-22-11032021_signed
Copies of the utility bills as mentioned above (not older than two months)-08032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032021
Form SPICe AOA (INC-34)-29012021
Form SPICe MOA (INC-33)-29012021
CERTIFICATE OF INCORPORATION-20210202