Company Information

CIN
Status
Date of Incorporation
11 July 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
100,000

Directors

Harshit Jain
Harshit Jain
Director
over 2 years ago
Reena Jain
Reena Jain
Director/Designated Partner
about 8 years ago

Past Directors

Vineet Jain
Vineet Jain
Director
about 14 years ago
Vijay Kumar Dudhoria
Vijay Kumar Dudhoria
Director
over 14 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form DPT-3-25062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180507
Form MGT-14-04052018-signed
Altered memorandum of association-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(3)-04052018
Optional Attachment-(1)-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Form INC-22-28022018_signed
Optional Attachment-(1)-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171207
Form MGT-14-05122017-signed
Optional Attachment-(1)-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017