Company Information
CIN
Status
Date of Incorporation
17 October 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000
Directors
Pranav Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rekharai Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Kumar Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Optional Attachment-(2)-05062023
Optional Attachment-(1)-05062023
List of share holders, debenture holders;-05062023
Optional Attachment-(3)-05062023
Form MGT-7-05062023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
Form DPT-3-01072022_signed
Form INC-22-26042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042022
Copy of board resolution authorizing giving of notice-26042022
Copies of the utility bills as mentioned above (not older than two months)-26042022
Form SH-7-27102021-signed
Form PAS-3-27102021_signed
Form MGT-14-27102021_signed
Altered memorandum of assciation;-27102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021
Copy of Board or Shareholders? resolution-27102021
Copy of the resolution for alteration of capital;-27102021
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.-27102021
Optional Attachment-(1)-27102021
Optional Attachment-(2)-27102021
Optional Attachment-(3)-27102021
Form INC-20A-26102021_signed
-26102021
Optional Attachment-(1)-26102021
CERTIFICATE OF INCORPORATION-20211019
Form SPICe AOA (INC-34)-14102021
Form SPICe MOA (INC-33)-14102021
