Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Jaipur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhanu Pratap Singh Shekhawat
Bhanu Pratap Singh Shekhawat
Director
about 6 years ago
Bhanu Pratap Rathore
Bhanu Pratap Rathore
Director
almost 13 years ago

Charges

0
17 August 2013
Bmw India Financial Services Private Limited
23 Lak

Documents

Form DPT-3-26122020_signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Form DPT-3-12022020-signed
Form DIR-11-20092019_signed
Notice of resignation filed with the company-20092019
Proof of dispatch-20092019
Form DPT-3-20072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form INC-22-10082018_signed
Copy of board resolution authorizing giving of notice-10082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Form ADT-1-04082018_signed
Copy of written consent given by auditor-04082018
Copy of resolution passed by the company-04082018
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-04082018_signed