Company Information

CIN
Status
Date of Incorporation
13 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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Courtney Christine Dutter
Courtney Christine Dutter
Director/Designated Partner
12 months ago
Jignesh Umesh Makwana
Jignesh Umesh Makwana
Director/Designated Partner
over 1 year ago
Usha Phani Kiran Veerapaneni
Usha Phani Kiran Veerapaneni
Director/Designated Partner
over 1 year ago
Valerie Ann Rainey
Valerie Ann Rainey
Director/Designated Partner
almost 2 years ago

Past Directors

Brian Provost
Brian Provost
Director
about 2 years ago
Nathaniel Steven Lucas
Nathaniel Steven Lucas
Director
over 3 years ago

Documents

Form MSME FORM I-27042023_signed
Form ADT-1-06012023
List of share holders, debenture holders;-20022023
Optional Attachment-(1)-20022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Optional Attachment-(2)-04012023
Optional Attachment-(3)-04012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Form BEN - 2-22082022_signed
Declaration under section 90-22082022
Form DPT-3-11072022_signed
Form ADT-1-19052022_signed
Optional Attachment-(1)-18052022
Copy of written consent given by auditor-18052022
Copy of resolution passed by the company-18052022
Form MGT-6-30112021_signed
-30112021
Form INC-20A-29112021_signed
-29112021
Form INC-22-17112021_signed
Copies of the utility bills as mentioned above (not older than two months)-17112021
Copy of board resolution authorizing giving of notice-17112021
Optional Attachment-(1)-17112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
CERTIFICATE OF INCORPORATION-20210813