Company Information

CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Veerendra Shukla
Veerendra Shukla
Director/Designated Partner
over 2 years ago
Umesh Kumar Prajapati
Umesh Kumar Prajapati
Director/Designated Partner
over 2 years ago
Pramod Kumar Yadav
Pramod Kumar Yadav
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Suncrypto Angelic Infotech

[Class : 36] Financial Affairs; Monetary Affairs Which Included In Class 36

Documents

Form ADT-1-04012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form INC-22-02052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052022
Copy of board resolution authorizing giving of notice-02052022
Copies of the utility bills as mentioned above (not older than two months)-02052022
Form DIR-12-06032022_signed
Optional Attachment-(1)-06032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032022
Declaration by first director-06032022
Form ADT-1-23012022_signed
Copy of written consent given by auditor-23012022
Copy of the intimation sent by company-23012022
Copy of resolution passed by the company-23012022
Form MGT-14-08102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211008
Form INC-20A-07102021_signed
Optional Attachment-(2)-07102021
Optional Attachment-(1)-07102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102021
Altered memorandum of association-07102021
-07102021
Form INC-22-05102021_signed