Company Information
CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,050,000
Directors
Asha Lalchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Chellani
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Punjabi
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-26122022
List of Directors;-26122022
Optional Attachment-(1)-28122022
Directors report as per section 134(3)-26122022
Copy of written consent given by auditor-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Copy of resolution passed by the company-28122022
Form ADT-1-28122022
Form AOC-4-26122022
Form PAS-3-07092022_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.-07092022
Copy of Board or Shareholders? resolution-07092022
Form SH-7-06092022-signed
Altered memorandum of assciation;-02092022
Optional Attachment-(1)-02092022
Copy of the resolution for alteration of capital;-02092022
Form INC-20A-23082022_signed
-17082022
Form ADT-1-27102021_signed
Copy of resolution passed by the company-27102021
Copy of written consent given by auditor-27102021
CERTIFICATE OF INCORPORATION-20211018
Form SPICe AOA (INC-34)-15102021
Form SPICe MOA (INC-33)-15102021
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-09102021
