Company Information

CIN
Status
Date of Incorporation
15 June 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Charu Rawat
Charu Rawat
Director/Designated Partner
about 2 years ago
Erugurala Venkatesh
Erugurala Venkatesh
Director/Designated Partner
about 4 years ago
Chandra Mohan Goulikar
Chandra Mohan Goulikar
Individual Promoter
over 4 years ago
Adam Saunders
Adam Saunders
Individual Promoter
over 4 years ago

Documents

Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form DPT-3-01072022_signed
Form DIR-12-03032022_signed
Notice of resignation;-25022022
Evidence of cessation;-25022022
Declaration by first director-18012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012022
Form DIR-12-18012022_signed
Interest in other entities;-18012022
Form INC-20A-07012022_signed
-07012022
Form INC-22-23112021_signed
Copies of the utility bills as mentioned above (not older than two months)-23112021
Optional Attachment-(1)-23112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112021
Form DIR-12-18112021_signed
Declaration by first director-18112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021
Form DIR-12-18112021
Form ADT-1-16112021_signed
Copy of resolution passed by the company-08112021
Copy of written consent given by auditor-08112021
Copy of the intimation sent by company-08112021
CERTIFICATE OF INCORPORATION-20210615
Articles of association-14062021
Memorandum of association-14062021