Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,138,320
Authorised Capital
1,500,000
Directors
Viswanath Toshniwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kollipara Koteswara Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeetendra Kashinath Ambulge
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7A-09012023_signed
Form ADT-1-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023
Optional Attachment-(1)-12022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022022
Form DIR-12-15022022_signed
Form INC-22-29102021_signed
Copies of the utility bills as mentioned above (not older than two months)-29102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102021
Form PAS-3-22102021_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.-22102021
Copy of Board or Shareholders? resolution-22102021
Form MGT-14-19102021-signed
Form MGT-14-18102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102021
Form PAS-3-07102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021
Copy of Board or Shareholders? resolution-06102021
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.-06102021
Optional Attachment-(1)-06102021
Complete record of private placement offers and acceptances in Form PAS-5.-06102021
Form INC-20A-03102021_signed
