Company Information

CIN
Status
Date of Incorporation
20 January 2022
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
103,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lonnie David Mounts
Lonnie David Mounts
Director/Designated Partner
over 1 year ago
Venkata Rajani Kanth Kesanupalli
Venkata Rajani Kanth Kesanupalli
Director/Designated Partner
over 1 year ago
Gregory Lemperle Kerr
Gregory Lemperle Kerr
Director/Designated Partner
almost 3 years ago

Past Directors

Sujeet Kumar Borundia
Sujeet Kumar Borundia
Director
almost 3 years ago

Documents

Form PAS-3-23072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23072022
Copy of Board or Shareholders? resolution-23072022
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.-23072022
Form INC-20A-15072022_signed
-12072022
Form ADT-1-22022022_signed
Copy of written consent given by auditor-22022022
Copy of the intimation sent by company-22022022
Copy of resolution passed by the company-22022022
Form DIR-12-22022022_signed
Notice of resignation;-22022022
Evidence of cessation;-22022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012022
Form DIR-12-24012022_signed
Interest in other entities;-24012022
CERTIFICATE OF INCORPORATION-20220120
Memorandum of association-19012022
Articles of association-19012022