Company Information
CIN
Status
Date of Incorporation
15 April 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Harpal Singh Dhaliwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Rohini Kaveti
Individual Promoter
over 4 years ago
over 4 years ago
Srikanth Gundoju
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form MGT-7A-03112022_signed
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form ADT-1-30102022_signed
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Optional Attachment-(1)-02092021
Form DIR-12-02092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092021
Optional Attachment-(2)-02092021
Optional Attachment-(3)-02092021
Form INC-20A-12052021_signed
-12052021
Form ADT-1-06052021_signed
Copy of resolution passed by the company-06052021
Copy of the intimation sent by company-06052021
Copy of written consent given by auditor-06052021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-13042021
Form SPICe MOA (INC-33)-13042021
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-09042021
Form SPICe AOA (INC-34)-07042021
Form SPICe MOA (INC-33)-07042021
