Company Information

CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Munander Pal Singh
Munander Pal Singh
Director/Designated Partner
over 2 years ago
Suresh Kumar Kumawat
Suresh Kumar Kumawat
Director/Designated Partner
over 2 years ago
Sagar Singh Tomar
Sagar Singh Tomar
Director/Designated Partner
over 2 years ago

Past Directors

Satish Kumar Mishra
Satish Kumar Mishra
Director
about 3 years ago

Documents

Notice of resignation;-06122022
Form DIR-12-06122022_signed
Evidence of cessation;-06122022
Optional Attachment-(1)-06122022
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Declaration by first director-05122022
Form AOC-4-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form ADT-1-03112022
List of Directors;-03112022
Copy of written consent given by auditor-03112022
Copy of resolution passed by the company-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form MGT-14-25012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220125
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022
Altered memorandum of association-20012022
Form INC-20A-03012022_signed
-03012022
CERTIFICATE OF INCORPORATION-20211007
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021