Company Information

CIN
Status
Date of Incorporation
20 August 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Julio Casal Martin
Julio Casal Martin
Director/Designated Partner
almost 2 years ago
Shankar Viswanathan
Shankar Viswanathan
Director/Designated Partner
over 3 years ago
Kailash Jaikrishin Ambwani
Kailash Jaikrishin Ambwani
Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form MGT-7-27012023_signed
Optional Attachment-(2)-29122022
Directors report as per section 134(3)-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Optional Attachment-(1)-29122022
Form AOC-4-29122022
Form ADT-1-07122022_signed
Copy of written consent given by auditor-06122022
Copy of the intimation sent by company-06122022
Copy of resolution passed by the company-06122022
Optional Attachment-(1)-29062022
Form DPT-3-29062022
Form MGT-6-16122021_signed
Optional Attachment-(1)-16122021
-16122021
Form INC-20A-02122021_signed
-02122021
Form ADT-1-30092021_signed
Optional Attachment-(1)-30092021
Copy of written consent given by auditor-30092021
Copy of resolution passed by the company-30092021
CERTIFICATE OF INCORPORATION-20210823
Articles of association-17082021
Memorandum of association-17082021