Company Information
CIN
Status
Date of Incorporation
21 October 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
1,000,000
Directors
Dheeraj Kumar Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Ram Niwas Sharma
Individual Promoter
over 4 years ago
over 4 years ago
Charges
07 July 2022
Icici Bank Limited
35 Lak
07 July 2022
Icici Bank Limited
16 Lak
07 July 2022
Icici Bank Limited
13 Lak
07 July 2022
Others
0
07 July 2022
Others
0
07 July 2022
Others
0
07 July 2022
Others
0
07 July 2022
Others
0
07 July 2022
Others
0
07 July 2022
Others
0
07 July 2022
Others
0
07 July 2022
Others
0
Documents
Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Form CHG-1-27072022_signed
Instrument(s) of creation or modification of charge;-27072022
Optional Attachment-(1)-27072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220727
Form MGT-14-12072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220712
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Altered memorandum of association-07072022
Form INC-20A-29062022
-29062022
Form DPT-3-29062022
Form ADT-1-29102021_signed
Copy of resolution passed by the company-29102021
Copy of written consent given by auditor-29102021
Copy of the intimation sent by company-29102021
CERTIFICATE OF INCORPORATION-20211021
Form SPICe AOA (INC-34)-18102021
Form SPICe MOA (INC-33)-18102021
