Company Information
CIN
Status
Date of Incorporation
21 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
1,000,000
Directors
Gajendra Gehlot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
James Steven Primerano Jr
Director/Designated Partner
over 3 years ago
over 3 years ago
Aaron Christopher Timm
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-17022023
Form MGT-7-17022023_signed
Form ADT-1-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Copy of resolution passed by the company-16022023
Copy of the intimation sent by company-16022023
Copy of written consent given by auditor-16022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023
Directors report as per section 134(3)-16022023
Form AOC-4-16022023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Evidence of cessation;-18072022
Form DIR-12-18072022_signed
Notice of resignation;-18072022
Optional Attachment-(1)-18072022
Optional Attachment-(2)-18072022
Optional Attachment-(3)-18072022
Form INC-20A-14072021_signed
-14072021
CERTIFICATE OF INCORPORATION-20210521
Memorandum of association-19052021
Articles of association-19052021
