Company Information
CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
65,000,000
Directors
Vishamber Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddharth Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Mamta Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
28 April 2022
Kotak Mahindra Bank Limited
8 Crore
04 April 2022
Kotak Mahindra Bank Limited
13 Crore
04 April 2022
Others
0
28 April 2022
Others
0
04 April 2022
Others
0
28 April 2022
Others
0
04 April 2022
Others
0
28 April 2022
Others
0
04 April 2022
Others
0
28 April 2022
Others
0
04 April 2022
Others
0
28 April 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042023
Directors report as per section 134(3)-20042023
List of share holders, debenture holders;-20042023
Optional Attachment-(1)-20042023
Form AOC-4-20042023_signed
Form MGT-7-20042023_signed
Form ADT-1-21102022_signed
Copy of resolution passed by the company-15102022
Optional Attachment-(1)-15102022
Copy of written consent given by auditor-15102022
Instrument(s) of creation or modification of charge;-05082022
Form CHG-1-05082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220805
Form DPT-3-09072022_signed
Form PAS-3-12052022_signed
Copy of Board or Shareholders? resolution-12052022
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.-12052022
Optional Attachment-(1)-12052022
Form SH-7-09052022-signed
Instrument(s) of creation or modification of charge;-09052022
Form CHG-1-09052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220509
Form CHG-1-07052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220507
Instrument(s) of creation or modification of charge;-06052022
Altered memorandum of assciation;-30042022
Copy of the resolution for alteration of capital;-30042022
Form INC-22-22102021_signed
Copies of the utility bills as mentioned above (not older than two months)-22102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102021
