Company Information
CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
1,000,000
Directors
Yash Wardhan Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Mathur
Individual Promoter
over 4 years ago
over 4 years ago
Ashish Mathur
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052023
Directors report as per section 134(3)-11052023
Form AOC-4-11052023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Form PAS-3-01122022
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.-01122022
Copy of Board or Shareholders? resolution-01122022
Form SH-7-22112022-signed
Altered memorandum of assciation;-09112022
Copy of the resolution for alteration of capital;-09112022
Form INC-20A-22072022_signed
Optional Attachment-(2)-22072022
Optional Attachment-(1)-22072022
-22072022
Optional Attachment-(3)-22072022
Form INC-22-21072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072022
Optional Attachment-(1)-21072022
Copy of board resolution authorizing giving of notice-21072022
Copies of the utility bills as mentioned above (not older than two months)-21072022
Form ADT-1-12052021_signed
Copy of the intimation sent by company-12052021
Copy of written consent given by auditor-12052021
Copy of resolution passed by the company-12052021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-08042021
Form SPICe AOA (INC-34)-08042021
