Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
500,000
Authorised Capital
3,500,000

Directors

Ashima Shrivastava
Ashima Shrivastava
Director/Designated Partner
almost 2 years ago
Ritu Vishwakarma
Ritu Vishwakarma
Director/Designated Partner
almost 2 years ago
Raushan Akhter
Raushan Akhter
Director/Designated Partner
almost 2 years ago
Maheshkumar Hardeodas Roongta
Maheshkumar Hardeodas Roongta
Beneficial Owner
over 6 years ago

Past Directors

Amreen Khan
Amreen Khan
Director
about 5 years ago
Ajeet Kailash Rungta
Ajeet Kailash Rungta
Director
about 13 years ago
Avinash Mahesh Roongta
Avinash Mahesh Roongta
Director
about 13 years ago

Documents

Form ADT-3-22122020_signed
Resignation letter-21122020
Form DPT-3-10112020_signed
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Optional Attachment-(2)-20102020
Declaration by first director-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Form DPT-3-09032020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019