Company Information
CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Virendra Kumar Dhariwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ampi Chatter
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 16] Corrugated Boxes,Corrugated Fiber Board Included In Class 16
Charges
24 January 2022
Kotak Mahindra Bank Limited
9 Crore
24 January 2022
Others
0
24 January 2022
Others
0
24 January 2022
Others
0
Documents
Form MGT-7-01112022
List of share holders, debenture holders;-01112022
Form AOC-4-01102022_signed
Form INC-22-30092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092022
Directors report as per section 134(3)-30092022
Optional Attachment-(1)-30092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092022
Copy of board resolution authorizing giving of notice-29092022
Optional Attachment-(1)-29092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Form ADT-1-17092022_signed
Copy of written consent given by auditor-13092022
Copy of the intimation sent by company-13092022
Copy of resolution passed by the company-13092022
Form DPT-3-01072022_signed
Instrument(s) of creation or modification of charge;-17022022
Form CHG-1-17022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220217
Form MGT-6-10122021_signed
-09122021
Optional Attachment-(1)-09122021
Form INC-20A-02122021_signed
-02122021
CERTIFICATE OF INCORPORATION-20211025
Form SPICe AOA (INC-34)-20102021
Form SPICe MOA (INC-33)-20102021
Form SPICe MOA (INC-33)-15102021
