Company Information

CIN
Status
Date of Incorporation
25 January 2022
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
3,750,000
Authorised Capital
20,000,000

Directors

. Ramu
. Ramu
Director/Designated Partner
over 2 years ago
Saptarshi Bose
Saptarshi Bose
Director/Designated Partner
over 2 years ago
Asish Sarkar
Asish Sarkar
Director/Designated Partner
over 2 years ago
Lal Chand
Lal Chand
Director/Designated Partner
over 2 years ago
Dipul Kumar
Dipul Kumar
Director/Designated Partner
over 2 years ago
Dipankar Biswas
Dipankar Biswas
Director/Designated Partner
over 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20230103
Form MGT-14-02012023-signed
Altered articles of association-26122022
Altered memorandum of association-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Form DIR-12-05122022_signed
Notice of resignation;-05122022
Optional Attachment-(1)-05122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Evidence of cessation;-05122022
Form MGT-14-24062022_signed
Form PAS-3-23062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062022
Copy of Board or Shareholders? resolution-23062022
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.-23062022
Optional Attachment-(1)-23062022
Valuation Report from the valuer, if any;-23062022
Form MGT-14-30052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220530
Altered memorandum of association-01052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052022
Form PAS-3-16042022_signed
Altered memorandum of association-15042022
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.-15042022
Copy of Board or Shareholders? resolution-15042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022
Form SH-7-13042022-signed
Altered memorandum of assciation;-11042022
Copy of the resolution for alteration of capital;-11042022
Form INC-20A-08042022_signed