Company Information

CIN
Status
Date of Incorporation
15 March 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Jaiswal
Suresh Kumar Jaiswal
Director/Designated Partner
over 1 year ago
Babita Jaiswal
Babita Jaiswal
Manager
over 2 years ago
Amar Nath Singh
Amar Nath Singh
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Proof of dispatch-11072022
Notice of resignation filed with the company-11072022
Form DIR-11-11072022_signed
Optional Attachment-(1)-22052022
Form DIR-12-22052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052022
Form ADT-1-05012022_signed
Copy of resolution passed by the company-05012022
Copy of written consent given by auditor-05012022
Copy of the intimation sent by company-05012022
Form INC-20A-30062021_signed
Optional Attachment-(2)-29062021
Optional Attachment-(1)-29062021
-29062021
CERTIFICATE OF INCORPORATION-20210315
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021