Company Information

CIN
Status
Date of Incorporation
06 February 2013
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

Kshitiz Sharma
Kshitiz Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Ramakant Pareek
Ramakant Pareek
Director
over 5 years ago
Shrawan Lal Sharma
Shrawan Lal Sharma
Additional Director
over 11 years ago
Harish .
Harish .
Director
almost 13 years ago
Prateek Sharma
Prateek Sharma
Director
almost 13 years ago
Sarvesh Sharan Joshi
Sarvesh Sharan Joshi
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Evidence of cessation;-15052020
Form DIR-12-15052020_signed
Notice of resignation;-15052020
Optional Attachment-(1)-15052020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-17072019_signed
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Evidence of cessation;-12072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017