Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Cherub Singla
Cherub Singla
Director/Designated Partner
over 2 years ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Director
about 12 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director
about 12 years ago

Documents

Form INC-22-16092020_signed
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
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.-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Optional Attachment-(1)-14092020
Form DPT-3-08092020-signed
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Form DPT-3-03022020-signed
Form ADT-1-26092019_signed
Directors report as per section 134(3)-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Form ADT-3-11092019_signed