Company Information
CIN
Status
Date of Incorporation
18 August 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Kishan Surecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Padihar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 January 2022
State Bank Of India
3 Crore
31 January 2022
State Bank Of India
0
31 January 2022
State Bank Of India
0
31 January 2022
State Bank Of India
0
31 January 2022
State Bank Of India
0
Documents
Directors report as per section 134(3)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Copy of written consent given by auditor-22112022
Form AOC-4-23112022
Form MGT-7A-23112022
Form ADT-1-22112022
Form ADT-3-10112022
Resignation letter-10112022
Form CHG-1-02032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220302
Instrument(s) of creation or modification of charge;-28022022
Optional Attachment-(1)-28022022
Optional Attachment-(2)-28022022
Form PAS-3-26102021_signed
Copy of Board or Shareholders? resolution-26102021
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.-26102021
Form ADT-1-17092021
Copy of resolution passed by the company-17092021
Form ADT-1-17092021_signed
Copy of resolution passed by the company-17092021
Copy of the intimation sent by company-17092021
Copy of written consent given by auditor-17092021
Form INC-20A-09092021_signed
-09092021
CERTIFICATE OF INCORPORATION-20210818
Form SPICe MOA (INC-33)-16082021
