Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Komal Sukhani
Komal Sukhani
Director
over 2 years ago
Sheelwanti Sukhani .
Sheelwanti Sukhani .
Director
about 30 years ago

Past Directors

Chandan Sukhani
Chandan Sukhani
Director
about 30 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-02092019_signed
Copy of written consent given by auditor-27082019
Optional Attachment-(1)-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Form ADT-3-24082019_signed
Resignation letter-23082019
Optional Attachment-(2)-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-05072019
Form DPT-3-28062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-25122018_signed