Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brij Kishore Pareek
Brij Kishore Pareek
Director/Designated Partner
over 8 years ago

Past Directors

Devesh Pareek
Devesh Pareek
Additional Director
over 7 years ago
Sandeep Kumar Birani
Sandeep Kumar Birani
Director
over 15 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
almost 19 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Declaration by first director-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form MGT-14-14062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Altered memorandum of association-14062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614
Form INC-22-11062018_signed
Copies of the utility bills as mentioned above (not older than two months)-11062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Form DIR-12-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Optional Attachment-(3)-31052018
Evidence of cessation;-31052018
Optional Attachment-(1)-31052018
Notice of resignation;-31052018