Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prity Lahri
Prity Lahri
Director/Designated Partner
almost 26 years ago
Satyajit Kumar
Satyajit Kumar
Director/Designated Partner
almost 26 years ago

Past Directors

Kailash Chander Sharma
Kailash Chander Sharma
Director
about 11 years ago
Pushpa Lahri
Pushpa Lahri
Director
over 17 years ago

Documents

Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Form DIR-12-26122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180906
Form MGT-14-31082018-signed
Optional Attachment-(2)-31082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Optional Attachment-(1)-31082018
Altered memorandum of association-31082018
Optional Attachment-(3)-31082018
Altered articles of association-31082018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180831
Optional Attachment-(2)-29082018
Altered memorandum of association-29082018
Optional Attachment-(1)-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Altered articles of association-29082018
Form DIR-11-03052018_signed