Company Information

CIN
Status
Date of Incorporation
30 December 2011
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

Sunil Bhasin
Sunil Bhasin
Director
over 13 years ago

Past Directors

Rajiv Dewan
Rajiv Dewan
Additional Director
over 12 years ago
Rakesh Dewan
Rakesh Dewan
Additional Director
over 12 years ago
Veena Bhasin
Veena Bhasin
Director
over 13 years ago
Gulshan Bedi
Gulshan Bedi
Director
almost 14 years ago
Kuldeep Singh Bedi
Kuldeep Singh Bedi
Director
almost 14 years ago

Documents

Form MGT-14-04122020_signed
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-03112018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form INC-22-16052017_signed
Copies of the utility bills as mentioned above (not older than two months)-11052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017
Form DIR-12-14042017_signed
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Form 20B-14042017_signed
FORM 23AC-14042017_SIGNED