Company Information

CIN
Status
Date of Incorporation
12 February 2022
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
5,000,000

Directors

Rahul Kumar Gaggar
Rahul Kumar Gaggar
Director/Designated Partner
about 2 years ago
Dineshkumar Laddha
Dineshkumar Laddha
Director/Designated Partner
about 2 years ago
Manish Melana
Manish Melana
Director/Designated Partner
over 2 years ago
Ram Narayan Melana
Ram Narayan Melana
Director/Designated Partner
almost 3 years ago
Siddhika Somani
Siddhika Somani
Director/Designated Partner
almost 4 years ago

Charges

2 Crore
16 March 2022
Bank Of Baroda
80 Lak
16 March 2022
Bank Of Baroda
1 Crore
16 March 2022
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
16 March 2022
Others
0

Documents

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
Optional Attachment-(1)-03112022
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form AOC-4-03112022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form PAS-3-01082022_signed
Copy of Board or Shareholders? resolution-01082022
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.-01082022
Form SH-7-29072022-signed
Form MGT-14-28072022_signed
Copy of the resolution for alteration of capital;-28072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Altered memorandum of association-28072022
Altered memorandum of assciation;-28072022
Form DIR-12-06042022_signed
Form INC-20A-02042022_signed
Form PAS-3-24032022_signed
Copy of Board or Shareholders? resolution-24032022
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.-24032022
Form CHG-1-23032022_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23032022
Instrument(s) of creation or modification of charge;-23032022
Optional Attachment-(1)-23032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220323