Company Information
CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nakul Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Vyas
Individual Promoter
almost 5 years ago
almost 5 years ago
Laxmi Vyas
Individual Promoter
almost 5 years ago
almost 5 years ago
Harinarayan Vyas
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 19] Cement, Building Materials Of Glass; Silica Cement; Alumina Cement; Hydraulic Cement; Cement Mixes; Portland Cement; Asbestos Cement; Magnesia Cement; Cement For Furnaces; Fibre Cement; Cement Posts; Building Materials Of Wood; Ceramic Tiles; Clay Floor Tiles; Glass Floor Tiles; Ceramic Ceiling Tiles; Stone Roof Tiles; Clay Roof Tiles; Wooden Floor Tiles; Cerami...
[Class : 35] Trading, Wholesale, Retail, Export, Import, Marketing, Distribution, Advertisement, Business Administration, Business Management Services Relating To Cements Included In Class 35.
Charges
31 July 2021
Kotak Mahindra Bank Limited
5 Crore
22 June 2023
Hdfc Bank Limited
0
31 July 2021
Others
0
22 June 2023
Hdfc Bank Limited
0
31 July 2021
Others
0
22 June 2023
Hdfc Bank Limited
0
31 July 2021
Others
0
22 June 2023
Hdfc Bank Limited
0
31 July 2021
Others
0
22 June 2023
Hdfc Bank Limited
0
31 July 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Copy of MGT-8-11112022
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
Form MGT-7-11112022
Form AOC-4-29102022
Form ADT-1-02112022
Copy of written consent given by auditor-02112022
Copy of the intimation sent by company-02112022
Copy of resolution passed by the company-02112022
Form DPT-3-27062022_signed
Form CHG-1-19112021_signed
Instrument(s) of creation or modification of charge;-19112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211119
Form ADT-1-06072021_signed
Form ADT-1-06072021
Copy of resolution passed by the company-06072021
Copy of written consent given by auditor-06072021
Form INC-20A-02042021_signed
-01042021
Form INC-22-26032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032021
Copy of board resolution authorizing giving of notice-18032021
Copies of the utility bills as mentioned above (not older than two months)-18032021
CERTIFICATE OF INCORPORATION-20210305
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021
