Company Information

CIN
Status
Date of Incorporation
03 May 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
over 2 years ago
Bhim Singh Gohil
Bhim Singh Gohil
Director/Designated Partner
almost 4 years ago
Ashish Mittal
Ashish Mittal
Individual Promoter
over 4 years ago
Ram Chandra Agrawal
Ram Chandra Agrawal
Director/Designated Partner
over 4 years ago

Charges

2 Crore
01 February 2022
Kotak Mahindra Bank Limited
2 Crore
01 February 2022
Others
0
01 February 2022
Others
0
01 February 2022
Others
0
01 November 2023
Others
0
01 February 2022
Others
0

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form AOC-4-22112022-signed
Form MGT-7A-22112022_signed
Form ADT-1-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
Directors report as per section 134(3)-04112022
Form DPT-3-29062022_signed
Instrument(s) of creation or modification of charge;-05022022
Form CHG-1-05022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220205
Acknowledgement received from company-18012022
Form DIR-11-18012022_signed
Proof of dispatch-18012022
Optional Attachment-(1)-18012022
Notice of resignation filed with the company-18012022
Optional Attachment-(3)-17012022
Optional Attachment-(2)-17012022
Optional Attachment-(1)-17012022
Notice of resignation;-17012022
Form DIR-12-17012022_signed
Evidence of cessation;-17012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Form PAS-3-05102021_signed
Copy of Board or Shareholders? resolution-04102021
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.-04102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092021
Altered memorandum of association-06092021