Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alka Dheer
Alka Dheer
Director/Designated Partner
over 2 years ago
Shivangi Dheer
Shivangi Dheer
Director
over 10 years ago
Rakesh Kumar Marwah
Rakesh Kumar Marwah
Director
over 10 years ago
Nisha Khandpur
Nisha Khandpur
Director
over 10 years ago

Past Directors

Sanjeev Dheer
Sanjeev Dheer
Director
over 10 years ago
Shobhit Marwah
Shobhit Marwah
Director
over 13 years ago
Akshat Khandpur
Akshat Khandpur
Director
over 13 years ago

Documents

Form DPT-3-17032020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(4)-26082019
Optional Attachment-(3)-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(1)-19082019
Evidence of cessation;-19082019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018
Form MGT-7-20112017_signed