Company Information
CIN
Status
Date of Incorporation
22 February 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
2,500,000
Directors
Yashvardhan Singh
Director
almost 10 years ago
almost 10 years ago
Pushpendra Kanwar
Director
almost 10 years ago
almost 10 years ago
Laxmi Tak
Director
almost 10 years ago
almost 10 years ago
Mahesh Kumar Tak
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Saransh Trehan
Director
almost 15 years ago
almost 15 years ago
Ashok Kumar Saini
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-21102019-signed
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form MGT-14-09032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Form AOC-4-30102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
