Company Information
CIN
Status
Date of Incorporation
19 May 2021
Listing Status
Unlisted
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,038,890
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Anurag Jalan
Director/Designated Partner
about 1 year ago
about 1 year ago
Nisha Mehra
Director/Designated Partner
about 1 year ago
about 1 year ago
Peeyush Kothari
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form DIR-12-28102022
Form AOC-4-28102022
Form MSME FORM I-19102022
Form ADT-1-10102022_signed
Copy of the intimation sent by company-08102022
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Form MSME FORM I-06102022_signed
Form PAS-3-02042022_signed
Copy of Board or Shareholders? resolution-15032022
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.-15032022
Form MGT-14-02022022_signed
Form SH-7-02022022-signed
Copy of the resolution for alteration of capital;-27012022
Altered memorandum of assciation;-27012022
Altered memorandum of association-28012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Form BEN - 2-30082021_signed
Declaration under section 90-27082021
Form AOC-5-06082021-signed
Copy of board resolution-28072021
Optional Attachment-(2)-28072021