Company Information

CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Chaganty Bharath Chaitanya
Chaganty Bharath Chaitanya
Director/Designated Partner
over 2 years ago
Rohan Vardhan Gowda
Rohan Vardhan Gowda
Director/Designated Partner
over 2 years ago
Guru Vardhan Singh Sarna
Guru Vardhan Singh Sarna
Director/Designated Partner
over 2 years ago
Hurmat Klair
Hurmat Klair
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Optional Attachment-(1)-10012023
Form AOC-4-10012023_signed
Form MGT-7A-10012023_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220711
Form MGT-14-25062022-signed
Altered articles of association-25062022
Altered memorandum of association-25062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Optional Attachment-(1)-25062022
Optional Attachment-(2)-25062022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220625
Altered memorandum of association-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Optional Attachment-(1)-24062022
Altered articles of association-24062022
Form INC-20A-13102021_signed
-13102021
Form INC-22-03102021_signed
Copies of the utility bills as mentioned above (not older than two months)-30092021
Copy of board resolution authorizing giving of notice-30092021
Optional Attachment-(1)-30092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092021
CERTIFICATE OF INCORPORATION-20210921
Form SPICe MOA (INC-33)-16092021
Form SPICe AOA (INC-34)-16092021