Company Information
CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Sonal Agarwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Naveen Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
12 July 2021
Bank Of India
93 Lak
12 July 2021
Bank Of India
0
12 July 2021
Bank Of India
0
12 July 2021
Bank Of India
0
Documents
Form ADT-1-12012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023_signed
Form DPT-3-05072022_signed
Form DPT-3-03092021_signed
Instrument(s) of creation or modification of charge;-29072021
Form PAS-3-29072021_signed
Copy of Board or Shareholders? resolution-29072021
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.-29072021
Optional Attachment-(1)-29072021
Instrument(s) of creation or modification of charge;-29072021
Form CHG-1-29072021_signed
Form CHG-1-29072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210729
Form SH-7-05072021-signed
Altered memorandum of assciation;-02072021
Copy of the resolution for alteration of capital;-02072021
Optional Attachment-(1)-02072021
Form INC-20A-06042021_signed
-30032021
Form INC-22-28032021_signed
Optional Attachment-(1)-25032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021
Copy of board resolution authorizing giving of notice-25032021
