Company Information

CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Toshniwal
Amit Toshniwal
Director/Designated Partner
over 2 years ago
Sumit Kumar Dudani
Sumit Kumar Dudani
Individual Promoter
over 4 years ago

Charges

1 Crore
25 August 2021
Kotak Mahindra Bank Limited
1 Crore
25 August 2021
Others
0
25 August 2021
Others
0
25 August 2021
Others
0
25 August 2021
Others
0

Documents

List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form MGT-7A-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-13012023_signed
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form DPT-3-25062022_signed
Form CHG-1-10062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220610
Optional Attachment-(1)-09062022
Instrument(s) of creation or modification of charge;-09062022
Form CHG-1-21092021_signed
Instrument(s) of creation or modification of charge;-21092021
Optional Attachment-(1)-21092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210921
Form ADT-1-24072021_signed
Copy of resolution passed by the company-24072021
Copy of the intimation sent by company-24072021
Copy of written consent given by auditor-24072021
Form INC-20A-10072021_signed
Form INC-22-08072021_signed
-08072021
Copies of the utility bills as mentioned above (not older than two months)-08072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072021
CERTIFICATE OF INCORPORATION-20210611