Company Information

CIN
Status
Date of Incorporation
29 May 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

Dhananjai Singh
Dhananjai Singh
Director/Designated Partner
over 2 years ago
Kesari Singh Rathore
Kesari Singh Rathore
Director/Designated Partner
over 2 years ago
Sheetal Rathore
Sheetal Rathore
Director/Designated Partner
almost 4 years ago
Mrigeshakumari Mandhatasinhji Jadeja
Mrigeshakumari Mandhatasinhji Jadeja
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Directors report as per section 134(3)-02012023
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Optional Attachment-(1)-02012023
Form DIR-12-02012023_signed
Optional Attachment-(1)-02012023
Form AOC-4-02012023_signed
Form MGT-7A-02012023_signed
Declaration by first director-18012022
Optional Attachment-(1)-18012022
Form DIR-12-18012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012022
Form DIR-12-03102021_signed
Optional Attachment-(2)-28092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021
Optional Attachment-(1)-28092021
Form INC-20A-23092021_signed
-23092021
Form INC-22-13062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062021
Optional Attachment-(2)-10062021
Optional Attachment-(1)-10062021
Copy of board resolution authorizing giving of notice-10062021
Copies of the utility bills as mentioned above (not older than two months)-10062021
CERTIFICATE OF INCORPORATION-20210529
Form SPICe AOA (INC-34)-24052021
Form SPICe MOA (INC-33)-24052021