Company Information

CIN
Status
Date of Incorporation
19 March 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

Shashi Joshi
Shashi Joshi
Director/Designated Partner
almost 5 years ago
Pooja Joshi
Pooja Joshi
Director/Designated Partner
almost 5 years ago

Past Directors

Padmawati Joshi
Padmawati Joshi
Director
about 12 years ago
Nikhil Joshi
Nikhil Joshi
Additional Director
about 13 years ago
Vijay Kaushal Pathak
Vijay Kaushal Pathak
Director
over 13 years ago
Naresh Joshi
Naresh Joshi
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020
Form DPT-3-28122020_signed
Form DPT-3-18022020-signed
Form AOC-4-04012020_signed
Form ADT-1-31122019_signed
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form DPT-3-13072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Evidence of cessation;-25072017
Notice of resignation;-25072017
Form DIR-12-25072017_signed
Notice of resignation filed with the company-12072017