Company Information
CIN
Status
Date of Incorporation
26 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
Gautam Nathany
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Nathany
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
18 August 2023
Others
0
18 August 2023
Others
0
18 August 2023
Others
0
Documents
Form MGT-7A-02122022_signed
Form ADT-1-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form AOC-4-30112022
Copy of written consent given by auditor-26112022
Copy of the intimation sent by company-26112022
Copy of resolution passed by the company-26112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022
Optional Attachment-(1)-18112022
Copies of the utility bills as mentioned above (not older than two months)-18112022
Form INC-22-18112022
Form DPT-3-08072022_signed
Form ADT-1-26122021_signed
Copy of written consent given by auditor-24122021
Copy of the intimation sent by company-24122021
Copy of resolution passed by the company-24122021
Form MGT-14-21122021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211221
Altered memorandum of association-15122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021
Optional Attachment-(1)-15122021
Altered articles of association-15122021
Form INC-20A-10122021_signed
-10122021
CERTIFICATE OF INCORPORATION-20211126
Form SPICe MOA (INC-33)-25112021
