Company Information
CIN
Status
Date of Incorporation
25 September 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hitesh Kasliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritika Kasliwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of Directors;-21022023
List of share holders, debenture holders;-21022023
Form MGT-7A-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Form DPT-3-04072022_signed
Form INC-20A-26122021_signed
-14122021
Form INC-22-22102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102021
Copy of board resolution authorizing giving of notice-22102021
Copies of the utility bills as mentioned above (not older than two months)-22102021
CERTIFICATE OF INCORPORATION-20210925
Form SPICe AOA (INC-34)-22092021
Form SPICe MOA (INC-33)-22092021
