Company Information
CIN
Status
Date of Incorporation
17 May 2021
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
99,990,000
Authorised Capital
99,990,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nawal Kishore Maheshwari
Director/Designated Partner
12 months ago
12 months ago
Pramod Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Prakash Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelima Maheshwari
Additional Director
over 3 years ago
over 3 years ago
Charges
10 November 2021
Punjab National Bank
50 Crore
10 November 2021
Others
0
10 November 2021
Others
0
10 November 2021
Others
0
Documents
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Form AOC-4(XBRL)-22102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DPT-3-25062022_signed
Form PAS-3-08012022_signed
Copy of Board or Shareholders? resolution-08012022
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.-08012022
Form SH-7-06012022-signed
Form MGT-14-04012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012022
Copy of the resolution for alteration of capital;-04012022
Altered memorandum of association-04012022
Altered memorandum of assciation;-04012022
Form PAS-3-02122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01122021
Copy of Board or Shareholders? resolution-01122021
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.-01122021
Optional Attachment-(3)-22112021
Form CHG-1-22112021_signed
Optional Attachment-(2)-22112021
Optional Attachment-(1)-22112021
Optional Attachment-(4)-22112021
Instrument(s) of creation or modification of charge;-22112021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211122
CERTIFICATE OF REGISTRATION OF CHARGE-20211122