Company Information
CIN
Status
Date of Incorporation
28 January 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
50,000
Directors
Dilip Shobraj Sirwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Sirwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Sirwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Sharma
Individual Promoter
almost 5 years ago
almost 5 years ago
Rashmi Sharma
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022
Form AOC-4-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form DIR-12-28102022
Optional Attachment-(1)-17032022
Notice of resignation;-17032022
Form DIR-12-17032022_signed
Evidence of cessation;-17032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220304
Form MGT-14-25022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Altered memorandum of association-22022022
Altered articles of association-22022022
Evidence of cessation;-12022022
Form DIR-12-14022022_signed
Notice of resignation;-12022022
Form ADT-1-29102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Copy of resolution passed by the company-29102021
Copy of the intimation sent by company-29102021
Copy of written consent given by auditor-29102021
Directors report as per section 134(3)-29102021
List of share holders, debenture holders;-29102021
Form AOC-4-29102021_signed
Form MGT-7-29102021_signed
-05082021
