Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Sen
Ashok Sen
Additional Director
over 4 years ago
Bhagwan Singh Rathore
Bhagwan Singh Rathore
Director
almost 12 years ago

Past Directors

Manoj Agarwal Kumar
Manoj Agarwal Kumar
Director
almost 12 years ago

Documents

Form ADT-1-23092019_signed
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of resolution passed by the company-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Copy of resolution passed by the company-04092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form AOC-4-21072018_signed
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Optional Attachment-(1)-25092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092016
Form MGT-7-25092016_signed
Form AOC-4-25092016_signed