Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Ankit Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Prasad Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
01 September 2022
Icici Bank Limited
3 Crore
01 September 2022
Icici Bank Limited
7 Crore
01 September 2022
Icici Bank Limited
10 Crore
01 September 2022
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
Documents
Form AOC-4-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form ADT-1-07112022
Copy of written consent given by auditor-07112022
Copy of the intimation sent by company-07112022
Copy of resolution passed by the company-07112022
Form PAS-3-22072022_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.-22072022
Copy of Board or Shareholders? resolution-22072022
Form SH-7-05072022-signed
Form DPT-3-29062022
Optional Attachment-(1)-25062022
Copy of the resolution for alteration of capital;-25062022
Altered memorandum of assciation;-25062022
Form INC-20A-04042021_signed
-03042021
Form INC-22-27032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032021
Copy of board resolution authorizing giving of notice-26032021
Copies of the utility bills as mentioned above (not older than two months)-26032021
CERTIFICATE OF INCORPORATION-20210302
Form SPICe AOA (INC-34)-27022021
Form SPICe MOA (INC-33)-27022021
Form SPICe AOA (INC-34)-25022021
Form SPICe MOA (INC-33)-25022021
Form SPICe MOA (INC-33)-24022021
