Company Information

CIN
Status
Date of Incorporation
05 April 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,679,740
Authorised Capital
250,000,000

Directors

Mohan Preet Singh Khurana
Mohan Preet Singh Khurana
Director/Designated Partner
about 2 years ago
Chiranjeev Singh Saluja
Chiranjeev Singh Saluja
Director/Designated Partner
over 2 years ago
Abhishek Loonker
Abhishek Loonker
Director/Designated Partner
about 4 years ago
Surenderpal Singh Saluja
Surenderpal Singh Saluja
Director/Designated Partner
over 4 years ago

Charges

02 December 2023
Others
0
02 December 2023
Others
0
02 December 2023
Others
0

Documents

List of share holders, debenture holders;-16012023
Optional Attachment-(1)-16012023
Form MGT-7-16012023_signed
Optional Attachment-(1)-06012023
Form AOC-4(XBRL)-06012023_signed
Form MGT-14-26102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(3)-20102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Optional Attachment-(1)-15102022
Copy of written consent given by auditor-15102022
Form DPT-3-04072022_signed
Form PAS-3-21052022_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.-19052022
Copy of Board or Shareholders? resolution-19052022
Form ADT-1-10032022_signed
Copy of resolution passed by the company-09032022
Copy of written consent given by auditor-09032022
Optional Attachment-(2)-09032022
Optional Attachment-(1)-09032022
Form ADT-3-22022022_signed
Resignation letter-22022022
Form SH-7-17122021-signed
Optional Attachment-(1)-09122021
Copy of the resolution for alteration of capital;-09122021
Altered memorandum of assciation;-09122021
Form MGT-14-29102021_signed