Company Information

CIN
Status
Date of Incorporation
23 January 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
90,000,000
Authorised Capital
400,000,000

Directors

Jignesh Umesh Makwana
Jignesh Umesh Makwana
Director/Designated Partner
over 2 years ago
Ravi Kant Singh
Ravi Kant Singh
Director/Designated Partner
over 2 years ago
Darryl Bond
Darryl Bond
Director/Designated Partner
almost 5 years ago
Ho Sik Shin
Ho Sik Shin
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7-27122022_signed
List of share holders, debenture holders;-26122022
Form AOC-4(XBRL)-05122022_signed
Form MGT-14-26112022
Form DIR-12-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Optional Attachment-(1)-14112022
Form ADT-1-14112022
Form MGT-14-03092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220903
Optional Attachment-(5)-25082022
Optional Attachment-(4)-25082022
Optional Attachment-(3)-25082022
Optional Attachment-(2)-25082022
Optional Attachment-(1)-25082022
Altered articles of association-25082022
Altered memorandum of association-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082022
Optional Attachment-(4)-24082022
Optional Attachment-(3)-24082022
Optional Attachment-(2)-24082022
Optional Attachment-(1)-24082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Copies of the utility bills as mentioned above (not older than two months)-24082022
Altered memorandum of association-24082022