Company Information
CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Dwarka Prasad Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Agarwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Anshu Garg
Individual Promoter
almost 5 years ago
almost 5 years ago
Nikhil Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
16 March 2022
Bank Ofbaroda
2 Crore
16 March 2022
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Directors report as per section 134(3)-07012023
Form AOC-4-07012023_signed
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form PAS-3-06072022_signed
Copy of Board or Shareholders? resolution-29062022
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.-29062022
Form DPT-3-28062022_signed
Form PAS-3-28042022_signed
Copy of Board or Shareholders? resolution-23042022
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.-23042022
Form SH-7-22042022-signed
Altered memorandum of assciation;-18042022
Copy of the resolution for alteration of capital;-18042022
Form MGT-7A-28032022_signed
List of share holders, debenture holders;-24032022
List of Directors;-24032022
Form CHG-1-22032022_signed
Instrument(s) of creation or modification of charge;-22032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220322
Form AOC-4-13022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Form DPT-3-01092021_signed
Form INC-20A-30052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052021
Copies of the utility bills as mentioned above (not older than two months)-30052021
-30052021
