Company Information
CIN
Status
Date of Incorporation
24 August 2021
Listing Status
Unlisted
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Form MGT-7A-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form DPT-3-30062022_signed
Form PAS-3-10032022_signed
Copy of Board or Shareholders? resolution-10032022
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.-10032022
Complete record of private placement offers and acceptances in Form PAS-5.-10032022
Form MGT-14-09032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Form MGT-14-14022022-signed
Form PAS-3-01022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01022022
Copy of Board or Shareholders? resolution-01022022
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.-01022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Form ADT-1-13012022_signed
Copy of written consent given by auditor-06012022
Copy of resolution passed by the company-06012022
Form SH-7-31122021-signed
Copy of the resolution for alteration of capital;-29122021
Altered memorandum of assciation;-29122021
Form PAS-3-09122021_signed
Form MGT-14-09122021_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.-09122021
Optional Attachment-(1)-09122021