Company Information
CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,500,000
Directors
Shweta Dhadda
Director/Designated Partner
over 2 years ago
over 2 years ago
Daya Nand Upadhyaya
Individual Promoter
over 3 years ago
over 3 years ago
Kushal Dhadda
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-04032023
List of share holders, debenture holders;-04032023
Form MGT-7A-04032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
Form AOC-4-01022023_signed
Form DPT-3-01072022_signed
Optional Attachment-(1)-24062022
Optional Attachment-(2)-24062022
Declaration by first director-24062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022
Form DIR-12-24062022
Form PAS-3-07022022_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.-01022022
Copy of Board or Shareholders? resolution-01022022
Form SH-7-04102021-signed
Copy of the resolution for alteration of capital;-22092021
Altered memorandum of assciation;-22092021
Optional Attachment-(1)-22092021
Optional Attachment-(2)-22092021
Optional Attachment-(3)-22092021
Form INC-20A-17092021_signed
-17092021
Form INC-22-12082021_signed
Copies of the utility bills as mentioned above (not older than two months)-11082021
Copy of board resolution authorizing giving of notice-11082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082021
Form SPICe AOA (INC-34)-09072021
Form SPICe MOA (INC-33)-09072021
CERTIFICATE OF INCORPORATION-20210709
