Company Information

CIN
Status
Date of Incorporation
29 October 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palla Ramu
Palla Ramu
Director/Designated Partner
almost 2 years ago
Leela Rani Naraharasetty
Leela Rani Naraharasetty
Director/Designated Partner
almost 2 years ago
Lakshmi Venkata Ramesh Tirumala
Lakshmi Venkata Ramesh Tirumala
Director
almost 3 years ago
Aasif Ali
Aasif Ali
Individual Promoter
about 3 years ago
Anjaneya Prasad Rella
Anjaneya Prasad Rella
Individual Promoter
about 3 years ago

Past Directors

Sandeep Naik Ketavath
Sandeep Naik Ketavath
Director
over 2 years ago

Documents

Form PAS-3-03102022_signed
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.-25092022
Copy of Board or Shareholders? resolution-25092022
Form MGT-14-20092022-signed
Optional Attachment-(1)-11092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092022
Form SH-7-08062022-signed
Form MGT-14-05062022_signed
Altered articles of association-05062022
Optional Attachment-(1)-05062022
Copy of the resolution for alteration of capital;-05062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062022
Altered memorandum of association-05062022
Altered memorandum of assciation;-05062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Evidence of cessation;-01062022
Form DIR-11-01062022_signed
Form DIR-12-01062022_signed
Notice of resignation filed with the company-01062022
Notice of resignation;-01062022
Proof of dispatch-01062022
Acknowledgement received from company-01062022
Form MGT-14-22042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220422
Altered memorandum of association-21042022
Altered articles of association-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Form DIR-12-22032022
Optional Attachment-(3)-22032022
Proof of dispatch-22032022