Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Neha Malpani
Neha Malpani
Director/Designated Partner
almost 3 years ago
Priyanka Rathore
Priyanka Rathore
Director/Designated Partner
over 6 years ago
Laxmi Kant Kothari
Laxmi Kant Kothari
Director
over 14 years ago

Past Directors

Shyam Sunder Roongta
Shyam Sunder Roongta
Additional Director
over 6 years ago
Maya Devi Roongta
Maya Devi Roongta
Director
over 8 years ago
Ranveer Singh Rathore
Ranveer Singh Rathore
Director
over 14 years ago

Documents

Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form DPT-3-24092020-signed
Form DPT-3-27012020-signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Optional Attachment-(1)-22082019
Form DPT-3-27062019
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018