Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajendra Prasad Maheshwari
Rajendra Prasad Maheshwari
Additional Director
over 2 years ago
Krishna Kumar Goyal
Krishna Kumar Goyal
Director/Designated Partner
almost 15 years ago
Anil Kumar Mansinghka
Anil Kumar Mansinghka
Director
almost 15 years ago

Past Directors

Manisha Devi Mansinghka
Manisha Devi Mansinghka
Director
about 10 years ago
Puneet Inani
Puneet Inani
Additional Director
over 10 years ago
Ratneshwar Kumar Maheshwari
Ratneshwar Kumar Maheshwari
Director
almost 15 years ago

Documents

Form DIR-11-09102020_signed
Notice of resignation filed with the company-07102020
Proof of dispatch-07102020
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Form AOC-4-03082019_signed
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form DPT-3-27062019-signed
Form DPT-3-21062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
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)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form DIR-12-06072016_signed