Company Information
CIN
Status
Date of Incorporation
18 December 2013
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
Gauri Methi
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Saini Kumar
Director
almost 7 years ago
almost 7 years ago
Lokendra Kishore Maheshwari
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vishnu Khandelwal
Director
almost 12 years ago
almost 12 years ago
Ankit Maheshwari
Director
almost 12 years ago
almost 12 years ago
Niket Suresh Banka
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-03042021_signed
Form ADT-1-12032020_signed
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Optional Attachment-(1)-12032020
Copy of resolution passed by the company-12032020
Form DPT-3-06032020-signed
Form ADT-3-04032020_signed
Resignation letter-04032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-3-14062019_signed
Form ADT-1-14062019_signed
Resignation letter-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-11-08012019_signed
Notice of resignation filed with the company-08012019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Proof of dispatch-08012019
Acknowledgement received from company-08012019
List of share holders, debenture holders;-20122018
