Company Information
CIN
Status
Date of Incorporation
02 March 2022
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Tulika Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
16 June 2022
State Bank Of India
11 Crore
16 June 2022
State Bank Of India
0
16 June 2022
State Bank Of India
0
16 June 2022
State Bank Of India
0
Documents
Form INC-22-04012023_signed
Copies of the utility bills as mentioned above (not older than two months)-04012023
Copy of board resolution authorizing giving of notice-04012023
Optional Attachment-(1)-04012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
Form ADT-1-20122022_signed
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
List of Directors;-16122022
Directors report as per section 134(3)-16122022
Copy of written consent given by auditor-16122022
List of share holders, debenture holders;-16122022
Copy of the intimation sent by company-16122022
Copy of resolution passed by the company-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
Form MGT-14-24112022-signed
Altered memorandum of association-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(2)-15112022
Form PAS-3-07092022_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.-07092022
Optional Attachment-(1)-07092022
Optional Attachment-(2)-07092022
Copy of Board or Shareholders? resolution-07092022
Form CHG-1-15072022_signed
Instrument(s) of creation or modification of charge;-12072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220713
Form SH-7-06072022-signed
