Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratnesh Kuumar
Ratnesh Kuumar
Director/Designated Partner
over 2 years ago
Gyan Chand Batra
Gyan Chand Batra
Director
almost 13 years ago

Past Directors

Shweta Ravindra Patil
Shweta Ravindra Patil
Director
over 12 years ago
Rashmi Bhargava
Rashmi Bhargava
Director
almost 13 years ago

Documents

Form DPT-3-13032020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Evidence of cessation;-04122018
Optional Attachment-(1)-04122018
Form DIR-12-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-30062018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form ADT-3-29062018-signed
Resignation letter-26062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed