Company Information

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

Directors

Sara Calderoni
Sara Calderoni
Director/Designated Partner
about 2 years ago
Puja Reddy
Puja Reddy
Director/Designated Partner
over 2 years ago
Giancarlo Segalini
Giancarlo Segalini
Director/Designated Partner
almost 3 years ago

Charges

93 Lak
17 September 2021
Canara Bank
93 Lak
17 September 2021
Canara Bank
0
17 September 2021
Canara Bank
0
17 September 2021
Canara Bank
0
17 September 2021
Canara Bank
0
17 September 2021
Canara Bank
0

Documents

Form ADT-1-22122022
Copy of written consent given by auditor-22122022
Copy of resolution passed by the company-22122022
Form MGT-7A-21122022_signed
List of share holders, debenture holders;-20122022
List of Directors;-20122022
Form AOC-4-15122022_signed
Optional Attachment-(1)-14122022
Directors report as per section 134(3)-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Details of other Entity(s)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Company CSR policy as per section 135(4)-14122022
Form MGT-14-20012022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122021
Optional Attachment-(1)-09122021
Instrument(s) of creation or modification of charge;-09122021
Form CHG-1-09122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211209
Form PAS-3-22112021_signed
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.-22112021
Copy of Board or Shareholders? resolution-22112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112021
Form ADT-1-17082021_signed
Copy of written consent given by auditor-17082021
Copy of the intimation sent by company-17082021
Copy of resolution passed by the company-17082021
Form ADT-3-30072021_signed
Resignation letter-30072021
Copy of resolution passed by the company-29072021