Company Information
CIN
Status
Date of Incorporation
14 March 2022
Listing Status
Unlisted
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Kathuria
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanchit Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashutosh Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Keshav Yadav
Individual Promoter
over 1 year ago
over 1 year ago
Tekla Kumudini Benthara Vithanage
Director/Designated Partner
over 1 year ago
over 1 year ago
Anupam Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Chandra Navik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anurag Garg
Additional Director
almost 2 years ago
almost 2 years ago
Charges
19 November 2022
Hdfc Bank Limited
2 Crore
19 November 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-13042023_signed
Copy of resolution passed by the company-12042023
Copy of the intimation sent by company-12042023
Copy of written consent given by auditor-12042023
Form ADT-3-03042023_signed
Resignation letter-25032023
Form ADT-1-16112022_signed
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Copy of resolution passed by the company-16112022
Copy of the intimation sent by company-16112022
Copy of written consent given by auditor-16112022
Directors report as per section 134(3)-16112022
Form DIR-12-16112022_signed
Form AOC-4-16112022
Form MGT-7A-16112022_signed
Form INC-22-09092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092022
Optional Attachment-(1)-09092022
Copies of the utility bills as mentioned above (not older than two months)-09092022
Optional Attachment-(1)-09092022
Notice of resignation;-09092022
Form DIR-12-09092022_signed
Evidence of cessation;-09092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Form PAS-3-06052022_signed
Optional Attachment-(4)-06052022
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.-06052022