Company Information
CIN
Status
Date of Incorporation
08 March 2022
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Vinay Kumar Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaichand Lal Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidharth Daga
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Basant Kumar Daga
Beneficial Owner
almost 4 years ago
almost 4 years ago
Charges
26 September 2022
Icici Bank Limited
18 Crore
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
Documents
List of Directors;-22022023
List of share holders, debenture holders;-22022023
Form MGT-7A-22022023_signed
Form AOC-4-07022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form PAS-3-01112022_signed
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.-13102022
Copy of Board or Shareholders? resolution-13102022
Form PAS-3-31082022_signed
Copy of Board or Shareholders? resolution-31082022
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.-31082022
Form SH-7-17082022-signed
Altered memorandum of assciation;-05082022
Copy of the resolution for alteration of capital;-05082022
Form SH-7-11072022-signed
Altered memorandum of assciation;-01072022
Copy of the resolution for alteration of capital;-01072022
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.-28062022
Copy of Board or Shareholders? resolution-28062022
Form PAS-3-28062022
Form INC-22-04062022_signed
Form INC-20A-04062022_signed
-04062022
Copies of the utility bills as mentioned above (not older than two months)-04062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062022
Form SPICe AOA (INC-34)-08032022
