Company Information

CIN
Status
Date of Incorporation
27 May 2010
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

Ashok Kothari
Ashok Kothari
Director/Designated Partner
over 2 years ago
Aditya Kothari
Aditya Kothari
Director/Designated Partner
over 2 years ago
Gazal Inani
Gazal Inani
Director/Designated Partner
over 2 years ago

Past Directors

Ratneshwar Kumar Maheshwari
Ratneshwar Kumar Maheshwari
Additional Director
about 8 years ago
Virendra Singh Jain
Virendra Singh Jain
Director
over 15 years ago
Bahadur Singh Jain
Bahadur Singh Jain
Director
over 15 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-29042020-signed
Form DPT-3-27062019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-14-15122018_signed
Form INC-22-15122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Copies of the utility bills as mentioned above (not older than two months)-15122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15122018
Copy of board resolution authorizing giving of notice-15122018
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Declaration by first director-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form DIR-12-22112017_signed
Interest in other entities;-22112017
Letter of appointment;-22112017
Optional Attachment-(1)-22112017