Company Information
CIN
Status
Date of Incorporation
06 December 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
25,100,000
Authorised Capital
40,100,000
Directors
Ramavtar Rameshwarlal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jeffrey Craig Goldberg
Director/Designated Partner
over 3 years ago
over 3 years ago
Seth Richard Hoffman
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhupesh Chhajer
Manager/Secretary/Authorized Representative
about 4 years ago
about 4 years ago
Charges
20 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of Directors;-10022023
List of share holders, debenture holders;-10022023
Optional Attachment-(1)-10022023
Form MGT-7A-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023_signed
Optional Attachment-(1)-06012023
Form DIR-12-06012023
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Form PAS-3-21122022_signed
Optional Attachment-(4)-21122022
Optional Attachment-(3)-21122022
Optional Attachment-(2)-21122022
Optional Attachment-(1)-21122022
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.-21122022
Copy of Board or Shareholders? resolution-21122022
Form SH-7-20122022-signed
Form MGT-14-20122022_signed
Optional Attachment-(1)-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Optional Attachment-(3)-26112022
Optional Attachment-(2)-26112022
Optional Attachment-(1)-26112022
Copy of the resolution for alteration of capital;-26112022
Altered memorandum of assciation;-26112022
Optional Attachment-(3)-24112022
