Company Information
CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
19,500,000
Directors
Shruti Khandelwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Anushree Khandelwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Sandeep Khandelwal
Individual Promoter
over 4 years ago
over 4 years ago
Geeta Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Deepak Khandelwal
Individual Promoter
over 4 years ago
over 4 years ago
Prem Chand Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Charges
12 November 2021
Union Bank Of India
6 Crore
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
Documents
Form PAS-3-13122022_signed
Copy of Board or Shareholders? resolution-13122022
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.-13122022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Instrument(s) of creation or modification of charge;-11122021
Form CHG-1-11122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211211
Form PAS-3-23112021_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.-23112021
Copy of Board or Shareholders? resolution-23112021
Optional Attachment-(1)-23112021
Form SH-7-22112021-signed
Form MGT-14-16112021_signed
Altered memorandum of assciation;-16112021
Altered memorandum of association-16112021
Copy of the resolution for alteration of capital;-16112021
Optional Attachment-(1)-16112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092021
Optional Attachment-(1)-11092021
Form DIR-12-11092021_signed
Optional Attachment-(2)-11092021
