Company Information
CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Gita Devi Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Devi Daga
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form PAS-3-06012023
Copy of Board or Shareholders? resolution-06012023
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.-06012023
Optional Attachment-(1)-06012023
Form SH-7-03012023-signed
Altered memorandum of assciation;-03012023
Copy of the resolution for alteration of capital;-03012023
Optional Attachment-(1)-03012023
Form MGT-7A-30112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-24112022-signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form DIR-12-29062022_signed
Form MGT-14-25052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220525
Optional Attachment-(1)-24052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Altered memorandum of association-24052022
Altered memorandum of association-16052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022
Optional Attachment-(1)-16052022
Altered memorandum of association-09052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Form PAS-3-04052022_signed
