Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Ashok Gupta
Ashok Gupta
Director
over 13 years ago

Past Directors

Pooja Jaithalia
Pooja Jaithalia
Director
over 5 years ago
Arun Kumar Lohiya
Arun Kumar Lohiya
Director
over 7 years ago
Kartik Jaithalia
Kartik Jaithalia
Director
about 12 years ago
Nirmala Lohiya
Nirmala Lohiya
Additional Director
over 12 years ago

Documents

Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Notice of resignation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DPT-3-11062020-signed
Auditor?s certificate-11062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed