Company Information
CIN
Status
Date of Incorporation
14 March 2022
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,750,000
Authorised Capital
100,000,000
Directors
Hari Shankar Bilwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Avinash Deewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-15122022
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.-15122022
Form SH-7-04102022-signed
Copy of the resolution for alteration of capital;-27092022
Altered memorandum of assciation;-27092022
Form MGT-14-07092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Altered memorandum of association-07092022
Form PAS-3-06072022_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.-05072022
Copy of Board or Shareholders? resolution-05072022
Form MGT-14-23062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220623
Altered memorandum of association-17062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
Form SH-7-15062022-signed
Form MGT-14-13062022_signed
Altered memorandum of assciation;-13062022
Altered memorandum of association-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Copy of the resolution for alteration of capital;-13062022
Form INC-22-08042022_signed
Form INC-20A-08042022_signed
-08042022
Copies of the utility bills as mentioned above (not older than two months)-08042022
Copy of board resolution authorizing giving of notice-08042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042022
CERTIFICATE OF INCORPORATION-20220317
CERTIFICATE OF INCORPORATION-20220314
