Company Information

CIN
Status
Date of Incorporation
14 May 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

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
over 2 years ago
. Sondev
. Sondev
Individual Promoter
over 4 years ago

Charges

11 Lak
19 December 2022
Siemens Financial Services Private Limited
11 Lak
19 December 2022
Others
0
19 December 2022
Others
0
19 December 2022
Others
0

Documents

List of share holders, debenture holders;-02112022
List of Directors;-02112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form MGT-7A-02112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-19102022
Copy of written consent given by auditor-19102022
Form MGT-14-18082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220818
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Optional Attachment-(1)-16082022
Optional Attachment-(2)-16082022
Altered memorandum of association-16082022
Form DPT-3-22062022_signed
Form INC-20A-19102021_signed
-19102021
CERTIFICATE OF INCORPORATION-20210514
Form SPICe AOA (INC-34)-10052021
Form SPICe MOA (INC-33)-10052021