Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,412,000
Authorised Capital
12,000,000
Directors
Renu Bala Sharma
Individual Promoter
over 4 years ago
over 4 years ago
Anjani Kumar Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
03 December 2021
Indian Overseas Bank
1 Crore
03 December 2021
Others
0
03 December 2021
Others
0
03 December 2021
Others
0
Documents
Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Form DPT-3-19072022_signed
Form MGT-14-22032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032022
Form PAS-3-18032022_signed
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.-14032022
Copy of Board or Shareholders? resolution-14032022
Form SH-7-03022022-signed
Altered memorandum of assciation;-25012022
Copy of the resolution for alteration of capital;-25012022
Optional Attachment-(2)-01012022
Optional Attachment-(1)-01012022
Form CHG-1-01012022_signed
Instrument(s) of creation or modification of charge;-01012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220101
Form INC-22-16062021_signed
Form INC-20A-16062021_signed
-15062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062021
Copies of the utility bills as mentioned above (not older than two months)-08062021
Copy of board resolution authorizing giving of notice-08062021
Form SPICe MOA (INC-33)-23032021
Form SPICe AOA (INC-34)-23032021
CERTIFICATE OF INCORPORATION-20210324
