Company Information
CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surjan Singh Shekhawat
Director
almost 13 years ago
almost 13 years ago
Jitendra Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shreedhar Pareek
Director
almost 13 years ago
almost 13 years ago
Uday Singh
Director
almost 13 years ago
almost 13 years ago
Upendra Singh Shekhawat
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-11012020-signed
Form ADT-1-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Notice of resignation;-17022018
Form DIR-12-17022018_signed
Evidence of cessation;-17022018
Declaration by first director-17022018
Form DIR-11-08022018_signed
