Company Information

CIN
Status
Date of Incorporation
22 December 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Renate Lisette Haverkamp
Renate Lisette Haverkamp
Director/Designated Partner
almost 4 years ago
Rajesh Soni
Rajesh Soni
Director/Designated Partner
almost 4 years ago

Documents

Form INC-22-17082022_signed
Copies of the utility bills as mentioned above (not older than two months)-17082022
Copy of board resolution authorizing giving of notice-17082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Form ADT-1-16082022_signed
Form INC-20A-16082022_signed
-16082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082022
Copy of resolution passed by the company-16082022
Copy of written consent given by auditor-16082022
List of Directors;-16082022
List of share holders, debenture holders;-16082022
Directors report as per section 134(3)-16082022
Form MGT-7A-16082022_signed
Form AOC-4-16082022_signed
CERTIFICATE OF INCORPORATION-20211223
Articles of association-17122021
Memorandum of association-17122021