Company Information

CIN
Status
Date of Incorporation
17 May 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

Surya Prakash Pandey
Surya Prakash Pandey
Director/Designated Partner
over 2 years ago
Deepak Kothari
Deepak Kothari
Director/Designated Partner
about 3 years ago
Mahant Lal Yadav
Mahant Lal Yadav
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-12112022_signed
Copy of resolution passed by the company-12112022
Copy of written consent given by auditor-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Directors report as per section 134(3)-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022_signed
Form MGT-7A-12112022_signed
Form ADT-1-04102022_signed
Optional Attachment-(1)-04102022
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022
Form ADT-3-18092022_signed
Resignation letter-18092022
Form DPT-3-30062022
Form DIR-12-03112021_signed
Evidence of cessation;-02112021
Notice of resignation;-02112021
Form INC-20A-27092021_signed
-27092021
Form INC-22-02062021_signed
Copies of the utility bills as mentioned above (not older than two months)-02062021
Copy of board resolution authorizing giving of notice-02062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062021
Form ADT-1-28052021_signed
Copy of resolution passed by the company-25052021
Copy of the intimation sent by company-25052021
Copy of written consent given by auditor-25052021