Company Information
CIN
Status
Date of Incorporation
15 June 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Mukesh Kumar Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhusudan Kabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devkinandan Kabra
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
05 March 2022
Hdfc Bank Limited
61 Crore
05 March 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Form MGT-14-04012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Copy of MGT-8-04012023
List of share holders, debenture holders;-04012023
Form DIR-12-04012023_signed
Form AOC-4(XBRL)-04012023_signed
Form MGT-7-04012023_signed
Optional Attachment-(2)-28122022
Optional Attachment-(1)-28122022
Form DPT-3-15062022_signed
Form CHG-1-22032022_signed
Instrument(s) of creation or modification of charge;-22032022
Optional Attachment-(1)-22032022
Optional Attachment-(3)-22032022
Optional Attachment-(2)-22032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220322
Form PAS-3-18112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112021
Copy of Board or Shareholders? resolution-16112021
Form DIR-12-28092021_signed
Form SH-7-21092021-signed
Copy of the resolution for alteration of capital;-20092021
Altered memorandum of assciation;-20092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092021
Form INC-20A-02092021_signed
-01092021
CERTIFICATE OF INCORPORATION-20210615
