Company Information

CIN
Status
Date of Incorporation
12 December 2012
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

Abhimanyu Jhajharia
Abhimanyu Jhajharia
Director/Designated Partner
almost 6 years ago
Ranjna Garhwal
Ranjna Garhwal
Director
almost 13 years ago

Past Directors

Rajeev Kumar Achra
Rajeev Kumar Achra
Additional Director
over 10 years ago
Omprakash Choudhary
Omprakash Choudhary
Director
almost 13 years ago

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form ADT-3-31082020_signed
Resignation letter-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(1)-30082020
Optional Attachment-(2)-30082020
Resignation letter-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Interest in other entities;-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Proof of dispatch-30012020
Notice of resignation filed with the company-30012020
Form DIR-11-30012020_signed
Acknowledgement received from company-30012020
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019