Company Information
CIN
Status
Date of Incorporation
18 January 2014
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
Pushpendra Singh Parmar
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakesh Meharchandani Kumar
Director
almost 12 years ago
almost 12 years ago
Surendra Kumar Parnani
Director
almost 12 years ago
almost 12 years ago
Satya Narayan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dhanendra Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-02102019_signed
Resignation letter-02102019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Declaration by first director-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
