Company Information
CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ajeet Singh Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Dalip Singh Rathore
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohini Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Rohit Singh Chouhan
Additional Director
over 9 years ago
over 9 years ago
Surender Godara Kumar
Director
about 14 years ago
about 14 years ago
Shambhu Singh Rathore
Additional Director
over 14 years ago
over 14 years ago
Abhishek Tiwari
Additional Director
over 14 years ago
over 14 years ago
Rakesh Garg .
Director
over 15 years ago
over 15 years ago
Ravi Prakash Sharma
Director
over 15 years ago
over 15 years ago
Charges
24 February 2012
Oriental Bank Of Commerce
75 Lak
29 August 2011
Oriental Bank Of Commerce
40 Lak
29 August 2011
Oriental Bank Of Commerce
0
24 February 2012
Oriental Bank Of Commerce
0
29 August 2011
Oriental Bank Of Commerce
0
24 February 2012
Oriental Bank Of Commerce
0
Documents
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Notice of resignation;-21072020
List of share holders, debenture holders;-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Notice of resignation;-11032020
Notice of resignation filed with the company-11032020
Form DIR-12-11032020_signed
Acknowledgement received from company-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Proof of dispatch-11032020
Optional Attachment-(1)-11032020
Form DIR-11-11032020_signed
Form INC-22-13022020_signed
Copies of the utility bills as mentioned above (not older than two months)-13022020
Copy of board resolution authorizing giving of notice-13022020
Optional Attachment-(1)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
