Company Information
CIN
Status
Date of Incorporation
08 July 2022
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
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devendra Surana
Director/Designated Partner
about 2 years ago
about 2 years ago
Narender Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Optional Attachment-(1)-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Form MGT-14-27102022
Form PAS-3-18102022_signed
Copy of Board or Shareholders? resolution-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
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.-18102022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221014
Form MGT-14-14102022-signed
Optional Attachment-(1)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Altered memorandum of association-14102022
Form SH-7-06102022-signed
Form MGT-14-04102022_signed
Altered memorandum of association-04102022
Optional Attachment-(1)-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Altered memorandum of assciation;-04102022
Copy of the resolution for alteration of capital;-04102022
Form MGT-14-23092022_signed
Form SH-7-23092022-signed
Altered memorandum of assciation;-23092022
Altered memorandum of association-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Copy of the resolution for alteration of capital;-23092022
Optional Attachment-(1)-23092022
Form INC-20A-19082022_signed
-19082022
Copy of the intimation sent by company-17082022
