Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aashish Khurana
Director
almost 3 years ago
almost 3 years ago
Sunil Kumar Chugh
Director
about 14 years ago
about 14 years ago
Bhushan Arora
Director
about 14 years ago
about 14 years ago
Past Directors
Kanta Arora
Director
over 10 years ago
over 10 years ago
Ajay Kumar Bagree
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-16122020_signed
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-11122020_signed
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Form DPT-3-07022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DPT-3-06072019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
