Company Information
CIN
Status
Date of Incorporation
11 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
11 August 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Chander Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravi Kumar Kochhar
Director/Designated Partner
over 3 years ago
over 3 years ago
Manoj Kumar Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-7-22122022_signed
List of share holders, debenture holders;-21122022
Optional Attachment-(1)-21122022
Optional Attachment-(2)-21122022
Form ADT-1-29112022
Directors report as per section 134(3)-02122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Form AOC-4-02122022_signed
Copy of written consent given by auditor-29112022
Copy of the intimation sent by company-29112022
Copy of resolution passed by the company-29112022
Form ADT-1-05062021_signed
Form INC-20A-05062021_signed
Copy of resolution passed by the company-05062021
Copy of the intimation sent by company-05062021
Copy of written consent given by auditor-05062021
-05062021
CERTIFICATE OF INCORPORATION-20210511
Form SPICe AOA (INC-34)-05052021
Form SPICe MOA (INC-33)-05052021
Form SPICe AOA (INC-34)-26042021
Form SPICe MOA (INC-33)-26042021
Form SPICe MOA (INC-33)-19042021
Form SPICe AOA (INC-34)-19042021
