Company Information

CIN
Status
Date of Incorporation
27 January 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

Manish Gupta
Manish Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
Parth Lohia
Parth Lohia
Director/Designated Partner
over 2 years ago
Rajesh Khandelwal
Rajesh Khandelwal
Individual Promoter
almost 5 years ago
Shivam Khandelwal
Shivam Khandelwal
Individual Promoter
almost 5 years ago
Anup Khandelwal
Anup Khandelwal
Individual Promoter
almost 5 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
Form DPT-3-28062022_signed
Form MGT-7A-25012022_signed
List of share holders, debenture holders;-22012022
List of Directors;-22012022
Approval letter for extension of AGM;-22012022
Form AOC-4-31122021_signed
Approval letter of extension of financial year or AGM-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form ADT-1-14122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Form INC-22-16092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092021
Copy of board resolution authorizing giving of notice-16092021
Copies of the utility bills as mentioned above (not older than two months)-16092021
Form DPT-3-05072021_signed
Form INC-20A-26032021_signed
Form ADT-1-19032021_signed
Form DIR-12-19032021_signed
Declaration by first director-18032021
Optional Attachment-(1)-18032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032021