Company Information

CIN
Status
Date of Incorporation
24 September 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
18 September 2023
Paid Up Capital
375,000,000
Authorised Capital
375,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yvonne Kim Tran
Yvonne Kim Tran
Director/Designated Partner
over 1 year ago
Kenneth Patrick Lorton
Kenneth Patrick Lorton
Director/Designated Partner
over 1 year ago
Puja Khemka
Puja Khemka
Director/Designated Partner
almost 3 years ago

Documents

Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221103
Form AOC-4(XBRL)-07112022_signed
Form MGT-14-03112022-signed
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Altered memorandum of association-28102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-30062022
Form DIR-12-16022022
Optional Attachment-(2)-16022022
Declaration by first director-16022022
Optional Attachment-(1)-16022022
Form MGT-6-30112021_signed
Optional Attachment-(1)-30112021
-30112021
Form INC-20A-28102021_signed
-28102021
Form ADT-1-07102021_signed
Copy of resolution passed by the company-06102021
Copy of written consent given by auditor-06102021
Optional Attachment-(1)-06102021
CERTIFICATE OF INCORPORATION-20210924
Memorandum of association-22092021