Company Information

CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharwan Kumar Verma
Sharwan Kumar Verma
Additional Director
almost 9 years ago
Man Mohan Gupta
Man Mohan Gupta
Director
over 11 years ago
Nitin Jain Kumar
Nitin Jain Kumar
Director
over 11 years ago

Past Directors

Narendra Pal Singh Jadon
Narendra Pal Singh Jadon
Director
over 11 years ago
Hari Narayan Sharma
Hari Narayan Sharma
Director
over 11 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Form AOC-4-12122019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form AOC-4-02112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form MGT-7-31102018_signed
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Directors report as per section 134(3)-26072018
Details of other Entity(s)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Details of other Entity(s)-24072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018