Company Information

CIN
Status
Date of Incorporation
12 May 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
31,500,000

Directors

Shridhar Upadhyay
Shridhar Upadhyay
Director/Designated Partner
over 4 years ago
Kalpathy Anantram Ramnath
Kalpathy Anantram Ramnath
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-28112022
Form MGT-7-28112022
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Statement of Subsidiaries as per section 129 - Form AOC-1-17112022
Form AOC-4-17112022
Form ADT-1-16112022
Form SH-7-01092022-signed
Altered memorandum of assciation;-30082022
Copy of the resolution for alteration of capital;-30082022
Optional Attachment-(1)-30082022
Form MGT-14-24082022_signed
Altered memorandum of assciation;-24082022
Copy of the resolution for alteration of capital;-24082022
Altered memorandum of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Form DPT-3-28062022
Form PAS-3-02052022_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.-02052022
Copy of Board or Shareholders? resolution-02052022
Complete record of private placement offers and acceptances in Form PAS-5.-02052022
Form PAS-3-20042022_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.-20042022
Copy of Board or Shareholders? resolution-20042022
Complete record of private placement offers and acceptances in Form PAS-5.-20042022
Complete record of private placement offers and acceptances in Form PAS-5.-31032022
Copy of Board or Shareholders? resolution-31032022
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.-31032022