Company Information

CIN
Status
Date of Incorporation
22 December 2005
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

Vinnie Kakkar
Vinnie Kakkar
Director/Designated Partner
almost 3 years ago
Saurabh Kakkar
Saurabh Kakkar
Director/Designated Partner
almost 3 years ago
Alok Tandon
Alok Tandon
Director
almost 20 years ago

Past Directors

Manoj Dangayach
Manoj Dangayach
Director
about 14 years ago
Deependra Singh Shekhawat
Deependra Singh Shekhawat
Director
about 14 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form INC-22-21082020_signed
Copy of board resolution authorizing giving of notice-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Optional Attachment-(1)-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(2)-25102018