Company Information

CIN
Status
Date of Incorporation
05 April 2011
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

Manjeet Kaur Bansal
Manjeet Kaur Bansal
Director
over 2 years ago
Shivam Singh Bansal
Shivam Singh Bansal
Director
over 14 years ago
Ishaan Singh Bansal
Ishaan Singh Bansal
Director
over 14 years ago

Past Directors

Ishraq Nesarahmed Shah
Ishraq Nesarahmed Shah
Additional Director
almost 14 years ago
Ajaypal Singh Bansal
Ajaypal Singh Bansal
Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200911
Form MGT-14-09092020-signed
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Altered articles of association-09092020
Altered memorandum of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form ADT-1-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017
Optional Attachment-(1)-11082017