Company Information
CIN
Status
Date of Incorporation
19 May 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
Mamta Baunthiyal
Individual Promoter
over 4 years ago
over 4 years ago
Gagandeep Singh Marwah
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-25012023_signed
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
Copy of written consent given by auditor-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Form MGT-7A-25012023_signed
Form AOC-4-25012023_signed
Form INC-20A-20072021_signed
-20072021
CERTIFICATE OF INCORPORATION-20210519
Form SPICe AOA (INC-34)-17052021
Form SPICe MOA (INC-33)-17052021
Form SPICe AOA (INC-34)-12052021
Form SPICe MOA (INC-33)-12052021
Form SPICe AOA (INC-34)-06052021
Form SPICe MOA (INC-33)-06052021
