Company Information

CIN
Status
Date of Incorporation
28 September 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
1,500,000

Directors

Naresh Kumar Rathi
Naresh Kumar Rathi
Director/Designated Partner
over 2 years ago
Umesh Kumar Rathi
Umesh Kumar Rathi
Director/Designated Partner
over 2 years ago
Sunil Rathi
Sunil Rathi
Director/Designated Partner
almost 3 years ago

Charges

25 Crore
18 August 2022
Citi Bank N.a.
25 Crore
18 August 2022
Citi Bank N.a.
0
18 August 2022
Citi Bank N.a.
0
18 August 2022
Citi Bank N.a.
0
18 August 2022
Citi Bank N.a.
0
18 August 2022
Citi Bank N.a.
0

Documents

Form ADT-1-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
Form DPT-3-29062022
Form INC-20A-26112021_signed
-26112021
Form ADT-1-26102021_signed
-26102021
Copy of resolution passed by the company-26102021
Copy of written consent given by auditor-26102021
Form URC-1-28092021-signed
CERTIFICATE OF INCORPORATION-20210928
Declaration of two or more directors verifying the particulars of all members/partners                        -25092021
Copy of the instrument constituting or regulating the entity-25092021
Copy of Newspaper advertisement-25092021
Copy of certificate of registration of the entity-25092021
Memorandum of association-25092021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-25092021
Articles of association-25092021
Affidavit from all the members/partners for dissolution of the entity-25092021
A copy of latest Income Tax return of the firm-25092021
Consent of majority of members-25092021