Company Information
CIN
Status
Date of Incorporation
08 March 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijyendra Swarup Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Swaroop Saxena
Individual Promoter
almost 5 years ago
almost 5 years ago
Manish Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Resignation letter-31102022
Form ADT-3-31102022
List of share holders, debenture holders;-25102022
List of Directors;-25102022
Directors report as per section 134(3)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form DPT-3-21062022_signed
Form MGT-14-30032021-signed
Optional Attachment-(1)-30032021
Altered memorandum of association-30032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210330
Form INC-20A-22032021_signed
Form INC-22-16032021_signed
-16032021
Copies of the utility bills as mentioned above (not older than two months)-16032021
Copy of board resolution authorizing giving of notice-16032021
Optional Attachment-(1)-16032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032021
CERTIFICATE OF INCORPORATION-20210308
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021
Form SPICe MOA (INC-33)-04032021
