Company Information
CIN
Status
Date of Incorporation
07 October 2021
Listing Status
Unlisted
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharvik Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Optional Attachment-(1)-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Copy of resolution passed by the company-08102022
Form MGT-14-02032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Form INC-20A-02022022_signed
-02022022
Optional Attachment-(1)-02022022
Form INC-22-16102021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102021
Copies of the utility bills as mentioned above (not older than two months)-16102021
Copy of board resolution authorizing giving of notice-16102021
Optional Attachment-(1)-16102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102021
CERTIFICATE OF INCORPORATION-20211007
Form SPICe AOA (INC-34)-06102021
Form SPICe MOA (INC-33)-06102021