Company Information
CIN
Status
Date of Incorporation
31 January 2022
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Syeda Hafsa Taruj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambika Burman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhuri Anandass
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Syed Taruj Ahmed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Syeda Fatima Taruj
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Cyprian Kevin Mcleod
Director
over 3 years ago
over 3 years ago
Documents
Form MGT-14-29082022_signed
Optional Attachment-(2)-29082022
Optional Attachment-(1)-29082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Evidence of cessation;-29082022
Form DIR-12-29082022_signed
Notice of resignation;-29082022
Optional Attachment-(1)-29082022
Optional Attachment-(2)-29082022
Optional Attachment-(3)-29082022
Optional Attachment-(4)-29082022
Form INC-20A-06082022_signed
-06082022
Optional Attachment-(1)-06082022
Optional Attachment-(2)-06082022
Optional Attachment-(3)-06082022
Declaration by first director-28042022
Form DIR-12-28042022_signed
Optional Attachment-(1)-28042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Form INC-22-22042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042022
Copy of board resolution authorizing giving of notice-22042022
Copies of the utility bills as mentioned above (not older than two months)-22042022
Form INC-22-04022022_signed
Copies of the utility bills as mentioned above (not older than two months)-03022022
Copy of board resolution authorizing giving of notice-03022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022022
Form SPICe MOA (INC-33)-28012022
