Company Information

CIN
Status
Date of Incorporation
20 August 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

Naval Rathore
Naval Rathore
Director/Designated Partner
about 7 years ago
Helga Karla Peeters
Helga Karla Peeters
Director/Designated Partner
over 12 years ago
Pratap Singh Bhati
Pratap Singh Bhati
Director
over 12 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Director
over 12 years ago

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-05112018_signed
Declaration by first director-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Letter of appointment;-15012018
Optional Attachment-(1)-15012018
Optional Attachment-(2)-15012018
Form DIR-12-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-18122016_signed
Form MGT-7-18122016_signed
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form ADT-1-05122016_signed
Copy of the intimation sent by company-05122016
Copy of resolution passed by the company-05122016