Company Information
CIN
Status
Date of Incorporation
06 April 2022
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Directors
Narsing Balwanth Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Egbert Rebeiro
Director/Designated Partner
over 3 years ago
over 3 years ago
Gerard Antony Gabriel
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-20092022_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.-20092022
Copy of Board or Shareholders? resolution-20092022
Form MGT-14-10082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Optional Attachment-(1)-01072022
Form DIR-12-01072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062022
Form SH-7-15062022-signed
Optional Attachment-(1)-31052022
Altered memorandum of assciation;-31052022
Copy of the resolution for alteration of capital;-31052022
Altered memorandum of assciation;-28052022
Copy of the resolution for alteration of capital;-28052022
Optional Attachment-(1)-28052022
Form ADT-1-23052022_signed
Form INC-20A-23052022_signed
-23052022
Copy of resolution passed by the company-23052022
Copy of the intimation sent by company-23052022
Copy of written consent given by auditor-23052022
CERTIFICATE OF INCORPORATION-20220406
Form SPICe AOA (INC-34)-04042022
Form SPICe MOA (INC-33)-04042022
Form SPICe AOA (INC-34)-31032022
Form SPICe MOA (INC-33)-31032022
Form SPICe AOA (INC-34)-21032022
Form SPICe MOA (INC-33)-21032022
