Company Information

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

Directors

Sweta Mehta
Sweta Mehta
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Jangid
Mahesh Kumar Jangid
Director/Designated Partner
over 2 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Abhay Kumar Singh
Abhay Kumar Singh
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7-15112022
Form AOC-4-07112022_signed
Optional Attachment-(1)-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form DIR-12-28102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DIR-12-16082022_signed
Optional Attachment-(1)-10082022
Notice of resignation;-10082022
Interest in other entities;-10082022
Evidence of cessation;-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Optional Attachment-(2)-10082022
Form MGT-14-16032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220316
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032022
Altered memorandum of association-14032022
Form MGT-6-03032022_signed
-03032022
Form INC-20A-22022022_signed
-21022022
Form INC-22-02022022_signed
Copy of board resolution authorizing giving of notice-27012022
Copies of the utility bills as mentioned above (not older than two months)-27012022