Company Information

CIN
Status
Date of Incorporation
13 May 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohan Maheshbhai Amin
Rohan Maheshbhai Amin
Director/Designated Partner
over 1 year ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
over 3 years ago
Rashi Mehta
Rashi Mehta
Director/Designated Partner
over 3 years ago
Jyotiben Maheshbhai Amin
Jyotiben Maheshbhai Amin
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form PAS-3-26042022_signed
Copy of Board or Shareholders? resolution-23042022
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.-23042022
Form PAS-3-22042022_signed
Copy of Board or Shareholders? resolution-21042022
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.-21042022
Form INC-22-17122021_signed
Copies of the utility bills as mentioned above (not older than two months)-17122021
Optional Attachment-(1)-17122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122021
Form PAS-3-19102021_signed
Copy of Board or Shareholders? resolution-16102021
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.-16102021
Form DIR-12-04082021_signed
Optional Attachment-(5)-02082021
Optional Attachment-(4)-02082021
Optional Attachment-(3)-02082021
Optional Attachment-(2)-02082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082021
Optional Attachment-(1)-02082021
-08072021