Company Information

CIN
Status
Date of Incorporation
11 January 2022
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 December 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sumeela Nihar Mody
Sumeela Nihar Mody
Director/Designated Partner
about 2 years ago
Nihar Kiran Mody
Nihar Kiran Mody
Director/Designated Partner
over 2 years ago
Lakshmi Narsimha Rao Dronamraju
Lakshmi Narsimha Rao Dronamraju
Director/Designated Partner
over 2 years ago
Parth Raju Modi
Parth Raju Modi
Director/Designated Partner
almost 4 years ago

Charges

65 Crore
28 September 2022
Kotak Mahindra Prime Limited
65 Crore
28 April 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
28 April 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
28 April 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
28 April 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
28 April 2023
Hdfc Bank Limited
0
28 September 2022
Others
0

Documents

Form DIR-12-04082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Optional Attachment-(1)-02082022
Interest in other entities;-02082022
Form MGT-14-07072022-signed
Form MGT-14-27062022_signed
Altered articles of association-27062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Altered articles of association-25062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Form INC-20A-11062022_signed
Form INC-22-11062022_signed
-11062022
Copies of the utility bills as mentioned above (not older than two months)-11062022
Copy of board resolution authorizing giving of notice-11062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062022
Notice of resignation;-11062022
Form DIR-12-11062022_signed
Evidence of cessation;-11062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062022
CERTIFICATE OF INCORPORATION-20220111
Form SPICe AOA (INC-34)-10012022
Form SPICe MOA (INC-33)-10012022
Form SPICe AOA (INC-34)-07012022
Form SPICe MOA (INC-33)-07012022