Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kishan Dulet
Kishan Dulet
Director/Designated Partner
over 2 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Prashant Tulsyan
Prashant Tulsyan
Director
over 6 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 12 years ago
Sandeep Natani
Sandeep Natani
Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-06042020-signed
Form MGT-7-04022020_signed
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Form ADT-1-29072019_signed
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019