Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kunal Berwa
Kunal Berwa
Director/Designated Partner
over 2 years ago
Himanshu Berwa
Himanshu Berwa
Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Narayan Meena
Jagdish Narayan Meena
Additional Director
over 9 years ago
Imran Khan
Imran Khan
Additional Director
over 9 years ago
Tulsi Agarwal
Tulsi Agarwal
Director
over 11 years ago
Rajesh Kumar Mangal
Rajesh Kumar Mangal
Director
over 11 years ago

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
List of share holders, debenture holders;-20022017
Optional Attachment-(1)-20022017
Form DIR-12-20022017_signed
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
Form INC-22-25052016_signed
Form MGT-14-25052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052016
Optional Attachment-(2)-25052016
Optional Attachment-(1)-25052016
Copy of board resolution authorizing giving of notice-25052016
Copies of the utility bills as mentioned above (not older than two months)-25052016