Company Information
CIN
Status
Date of Incorporation
12 August 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Gaurav Bhalla
Individual Promoter
over 4 years ago
over 4 years ago
Saurabh Bhalla
Individual Promoter
over 4 years ago
over 4 years ago
Ankit Choudhari
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
10 December 2021
Bank Of Barodha
50 Lak
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
Documents
Form ADT-1-21122022_signed
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122022
Directors report as per section 134(3)-16122022
List of Directors;-16122022
List of share holders, debenture holders;-16122022
Copy of resolution passed by the company-08122022
Copy of the intimation sent by company-08122022
Copy of written consent given by auditor-08122022
Optional Attachment-(1)-08122022
Form PAS-3-15092022_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.-12092022
Copy of Board or Shareholders? resolution-12092022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220825
Form MGT-14-25082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Altered memorandum of association-09082022
Form DPT-3-06072022_signed
Form PAS-3-06042022_signed
Form SH-7-05042022-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.-05042022
Copy of Board or Shareholders? resolution-05042022
Optional Attachment-(1)-31032022
Instrument(s) of creation or modification of charge;-31032022
Form MGT-14-04042022_signed
Altered memorandum of assciation;-31032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Copy of the resolution for alteration of capital;-31032022
