Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Chandra Sharma
Jagdish Chandra Sharma
Director/Designated Partner
about 8 years ago
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Satyendra Saraswat
Satyendra Saraswat
Director
about 10 years ago
Mahaveer Singh Panwar
Mahaveer Singh Panwar
Director
about 10 years ago
Ajay Kulshrestha
Ajay Kulshrestha
Director
over 12 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form DIR-12-28102017_signed
Form INC-22-21062017_signed
Copy of board resolution authorizing giving of notice-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017
Optional Attachment-(1)-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Proof of dispatch-16122016
Notice of resignation filed with the company-16122016
Form DIR-11-16122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Evidence of cessation;-13122016
Form DIR-12-13122016_signed
Optional Attachment-(1)-13122016
Letter of appointment;-13122016