Company Information

CIN
Status
Date of Incorporation
06 August 2022
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
31,500,000
Authorised Capital
31,500,000

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Kumar Agarwal Manoj
Kumar Agarwal Manoj
Individual Promoter
over 3 years ago
Bharat Kumar Agarwal
Bharat Kumar Agarwal
Individual Promoter
over 3 years ago

Charges

63 Crore
28 November 2022
Hdfc Bank Limited
33 Crore
25 November 2022
State Bank Of India
20 Crore
12 January 2023
Sbi Global Factors Limited
10 Crore
12 January 2023
Others
0
28 November 2022
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
12 January 2023
Others
0
28 November 2022
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
12 January 2023
Others
0
28 November 2022
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
12 January 2023
Others
0
28 November 2022
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
12 January 2023
Others
0
28 November 2022
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0

Documents

Form URC-1-06082022-signed
CERTIFICATE OF INCORPORATION-20220806
Form SPICe MOA (INC-33)-04082022
Affidavit from all the members/partners for dissolution of the entity-04082022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-04082022
Consent of majority of members-04082022
Copy of Newspaper advertisement-04082022
Copy of the instrument constituting or regulating the entity-04082022
Declaration of two or more directors verifying the particulars of all members/partners                        -04082022
Form SPICe AOA (INC-34)-04082022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-04082022
No objection certificate/Consent given by secured creditors-04082022
Optional Attachment-(1)-04082022
Particulars of members/partners along with the details of shares held by them-04082022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-04082022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-04082022
A copy of latest Income Tax return of the firm-04082022
Particulars of members/partners along with the details of shares held by them-15072022
Optional Attachment-(1)-15072022
No objection certificate/Consent given by secured creditors-15072022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-15072022
Form SPICe MOA (INC-33)-15072022
Form SPICe AOA (INC-34)-15072022
Declaration of two or more directors verifying the particulars of all members/partners                        -15072022
Copy of the instrument constituting or regulating the entity-15072022
Copy of Newspaper advertisement-15072022
Consent of majority of members-15072022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-15072022
A copy of latest Income Tax return of the firm-15072022
Affidavit from all the members/partners for dissolution of the entity-15072022