Company Information
CIN
Status
Date of Incorporation
24 May 2022
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
130,000,000
Directors
Mehul Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanhaiya Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Mukesh Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
02 September 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-02012023-signed
Optional Attachment-(3)-20122022
Optional Attachment-(2)-20122022
Optional Attachment-(1)-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Altered articles of association-20122022
Altered articles of association-04112022
Optional Attachment-(1)-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102022
Optional Attachment-(1)-26102022
Optional Attachment-(2)-26102022
Optional Attachment-(3)-26102022
Optional Attachment-(4)-26102022
Form DIR-12-26102022_signed
Form INC-20A-01102022_signed
-28092022
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Form INC-22-10062022_signed
Copies of the utility bills as mentioned above (not older than two months)-10062022
Copy of board resolution authorizing giving of notice-10062022
Optional Attachment-(1)-10062022
Optional Attachment-(2)-10062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062022
Form ADT-1-07062022_signed
Copy of resolution passed by the company-07062022
Copy of the intimation sent by company-07062022
Copy of written consent given by auditor-07062022
CERTIFICATE OF INCORPORATION-20220524
