Company Information

CIN
Status
Date of Incorporation
27 December 2000
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

Kamlesh Kachhara
Kamlesh Kachhara
Director
over 2 years ago
Satya Narayan Paliwal
Satya Narayan Paliwal
Director
over 9 years ago

Past Directors

Tariq Mohd Salawat
Tariq Mohd Salawat
Director
almost 25 years ago
Arif Mohd Silawat
Arif Mohd Silawat
Director
almost 25 years ago

Documents

Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_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
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form INC-22-23032017_signed
Copies of the utility bills as mentioned above (not older than two months)-18032017
Copy of board resolution authorizing giving of notice-18032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Notice of resignation filed with the company-26092016
Proof of dispatch-26092016
Form DIR-11-26092016_signed
Acknowledgement received from company-26092016
Form DIR-12-24092016_signed
Notice of resignation;-24092016
Optional Attachment-(1)-24092016
Notice of resignation filed with the company-24092016
Proof of dispatch-24092016