Company Information

CIN
Status
Date of Incorporation
24 February 2011
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

Minesh Bhootra
Minesh Bhootra
Director/Designated Partner
over 4 years ago
Mansi Bhootra
Mansi Bhootra
Director/Designated Partner
almost 9 years ago

Past Directors

Lajvanti Bhootra
Lajvanti Bhootra
Director
almost 15 years ago
Shyam Sunder Bhootra
Shyam Sunder Bhootra
Director
almost 15 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-05032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Declaration by first director-16032017
Form DIR-12-16032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Letter of appointment;-16032017