Company Information

CIN
Status
Date of Incorporation
24 December 2013
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

Abhishek Rajvanshi
Abhishek Rajvanshi
Director/Designated Partner
over 2 years ago
Vikas Rajvanshi
Vikas Rajvanshi
Director
almost 12 years ago
Satyendra Prasad Khorania
Satyendra Prasad Khorania
Director
almost 12 years ago
Tarun Sharma
Tarun Sharma
Director
almost 12 years ago

Documents

Form ADT-1-19112020_signed
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Declaration by first director-31102019
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-20092019_signed
Form ADT-3-20092019_signed
Copy of written consent given by auditor-19092019