Company Information
CIN
Status
Date of Incorporation
15 September 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Tarun Prabhudayal Sharda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rishika Sharda
Individual Promoter
about 4 years ago
about 4 years ago
Monika Sharda
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form AOC-4-14102022_signed
Form ADT-1-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form PAS-3-13062022_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.-13062022
Copy of Board or Shareholders? resolution-13062022
Form SH-7-06052022-signed
Optional Attachment-(1)-06052022
Copy of the resolution for alteration of capital;-06052022
Altered memorandum of assciation;-06052022
Altered articles of association;-06052022
Altered articles of association;-27042022
Altered memorandum of assciation;-27042022
Copy of the resolution for alteration of capital;-27042022
Optional Attachment-(1)-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122021
Declaration by first director-14122021
Form DIR-12-14122021
Form INC-20A-13112021_signed
-13112021
CERTIFICATE OF INCORPORATION-20210915
Form SPICe MOA (INC-33)-13092021
Form SPICe AOA (INC-34)-13092021
