Company Information

CIN
Status
Date of Incorporation
24 September 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
375,000,000
Authorised Capital
375,000,000

Directors

Yvonne Kim Tran
Yvonne Kim Tran
Director/Designated Partner
about 2 years ago
Kenneth Patrick Lorton
Kenneth Patrick Lorton
Director/Designated Partner
over 2 years ago
Puja Khemka
Puja Khemka
Director/Designated Partner
almost 4 years ago

Documents

Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221103
Form AOC-4(XBRL)-07112022_signed
Form MGT-14-03112022-signed
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Altered memorandum of association-28102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-30062022
Form DIR-12-16022022
Optional Attachment-(2)-16022022
Declaration by first director-16022022
Optional Attachment-(1)-16022022
Form MGT-6-30112021_signed
Optional Attachment-(1)-30112021
-30112021
Form INC-20A-28102021_signed
-28102021
Form ADT-1-07102021_signed
Copy of resolution passed by the company-06102021
Copy of written consent given by auditor-06102021
Optional Attachment-(1)-06102021
CERTIFICATE OF INCORPORATION-20210924
Memorandum of association-22092021