Company Information
CIN
Status
Date of Incorporation
04 February 2022
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Deepak Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Bhadu
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajendra Vyas
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form PAS-3-08072022_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.-07072022
Copy of Board or Shareholders? resolution-07072022
Complete record of private placement offers and acceptances in Form PAS-5.-07072022
Form SH-7-23032022-signed
Altered memorandum of assciation;-11032022
Copy of the resolution for alteration of capital;-11032022
Form INC-22-03032022_signed
Form INC-20A-03032022_signed
-03032022
Copies of the utility bills as mentioned above (not older than two months)-03032022
Copy of board resolution authorizing giving of notice-03032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032022
CERTIFICATE OF INCORPORATION-20220204
Form SPICe AOA (INC-34)-03022022
Form SPICe MOA (INC-33)-03022022
Form SPICe AOA (INC-34)-28012022
Form SPICe MOA (INC-33)-28012022
