Company Information
CIN
Status
Date of Incorporation
10 November 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
Laxmi Narayan Soni
Director/Designated Partner
about 2 years ago
about 2 years ago
Venu Gopal Mudimalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumitra Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Dheeraj Soni
Individual Promoter
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-27012023
List of Directors;-27012023
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Optional Attachment-(4)-15092022
Optional Attachment-(3)-15092022
Optional Attachment-(2)-15092022
Optional Attachment-(1)-15092022
Notice of resignation;-15092022
Form DIR-12-15092022_signed
Evidence of cessation;-15092022
Optional Attachment-(3)-06092022
Optional Attachment-(1)-06092022
Notice of resignation;-06092022
Form DIR-12-06092022_signed
Evidence of cessation;-06092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Optional Attachment-(2)-06092022
Form INC-20A-16082022_signed
-16082022
Optional Attachment-(1)-16082022
Form INC-22-13082022_signed
Copy of board resolution authorizing giving of notice-12082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082022
