Company Information

CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Ketan Bajaj
Ketan Bajaj
Director
over 2 years ago

Past Directors

Shivangi Poddar
Shivangi Poddar
Director
over 7 years ago
Saroj Bajaj
Saroj Bajaj
Director
over 22 years ago
Murari Bajaj
Murari Bajaj
Director
over 22 years ago

Documents

Form DPT-3-31122020_signed
Form ADT-1-08092020_signed
Copy of the intimation sent by company-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Form DPT-3-15062019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form ADT-3-29032019_signed
Resignation letter-29032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Form INC-22-20112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Copy of board resolution authorizing giving of notice-20112018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(4)-30062018