Company Information
CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Mohammed Shafath Ahmed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammed Mohsin Ahmed
Individual Promoter
almost 5 years ago
almost 5 years ago
Mohd Yaseen Ahmed
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohd Naseer Ahmed
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
01 March 2023
Apsfc
15 Crore
01 March 2023
Others
0
01 March 2023
Others
0
01 March 2023
Others
0
01 March 2023
Others
0
01 March 2023
Others
0
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-19102022_signed
Form PAS-3-13052022_signed
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.-13052022
Copy of Board or Shareholders? resolution-13052022
Complete record of private placement offers and acceptances in Form PAS-5.-13052022
Form MGT-14-04012022-signed
Form SH-7-30122021-signed
Altered articles of association-24122021
Altered articles of association;-24122021
Altered memorandum of assciation;-24122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021
Copy of the resolution for alteration of capital;-24122021
Altered memorandum of association-24122021
Form MGT-14-10082021-signed
Form SH-7-03082021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082021
Altered articles of association;-02082021
Altered memorandum of assciation;-02082021
Altered memorandum of association-02082021
Optional Attachment-(1)-02082021
Copy of the resolution for alteration of capital;-02082021
