Company Information

CIN
Status
Date of Incorporation
07 December 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Anuj Prakashkumar Patel
Anuj Prakashkumar Patel
Director/Designated Partner
about 2 years ago
Shubh Singhvi
Shubh Singhvi
Director/Designated Partner
over 2 years ago
Abhishek Singhvi
Abhishek Singhvi
Director/Designated Partner
over 2 years ago
Mahendra Singh Singhvi
Mahendra Singh Singhvi
Director/Designated Partner
over 2 years ago
Ram Vastabhai Odedara
Ram Vastabhai Odedara
Director/Designated Partner
almost 3 years ago
Anushree Swapnil Parakh
Anushree Swapnil Parakh
Director/Designated Partner
almost 4 years ago

Charges

15 Crore
18 March 2023
Hdfc Bank Limited
15 Crore
18 March 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0

Documents

Form MGT-14-26122022-signed
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form PAS-3-19102022
Complete record of private placement offers and acceptances in Form PAS-5.-19102022
Copy of Board or Shareholders? resolution-19102022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19102022
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.-19102022
Valuation Report from the valuer, if any;-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form DIR-12-12102022_signed
Form MGT-14-04102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Form MGT-14-03102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Form DPT-3-30062022_signed
Form MGT-14-04062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220331
Altered memorandum of association-23032022
Altered memorandum of assciation;-23032022
Altered articles of association;-23032022