Company Information

CIN
Status
Date of Incorporation
25 April 2011
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

Pushpa Tripathi
Pushpa Tripathi
Director/Designated Partner
over 2 years ago
Kailash Chand Soni
Kailash Chand Soni
Director/Designated Partner
over 2 years ago
Satya Narayan Verma
Satya Narayan Verma
Director
over 2 years ago
Rekha Verma
Rekha Verma
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Additional Director
over 7 years ago
Suresh Kumar
Suresh Kumar
Additional Director
over 7 years ago
Purushottam Vaishnava
Purushottam Vaishnava
Director
over 14 years ago

Documents

Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form MGT-7-01092020_signed
Form ADT-1-31082020_signed
List of share holders, debenture holders;-29082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Form DPT-3-21082020-signed
Form DIR-12-26082019_signed
Evidence of cessation;-23082019
Notice of resignation;-23082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Form AOC-4-09082019_signed
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
List of share holders, debenture holders;-07082019
Copy of the intimation sent by company-07082019
Form MGT-7-07082019_signed
Form DIR-12-29072019_signed
Optional Attachment-(1)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DPT-3-07062019-signed
Form INC-22-19092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018