Company Information

CIN
Status
Date of Incorporation
19 July 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

Satyendra Meena
Satyendra Meena
Director/Designated Partner
about 2 years ago
Satish Kumar Meena
Satish Kumar Meena
Director/Designated Partner
over 2 years ago
Abhishek Ghumaria
Abhishek Ghumaria
Director/Designated Partner
almost 4 years ago

Past Directors

Ankush Ghumaria
Ankush Ghumaria
Additional Director
almost 4 years ago
Ajay Meena
Ajay Meena
Director
almost 12 years ago
Anil Kumar Ludhani
Anil Kumar Ludhani
Director
over 12 years ago

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Form DIR-11-07122020_signed
Acknowledgement received from company-04122020
Notice of resignation filed with the company-04122020
Proof of dispatch-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-23112017