Company Information

CIN
Status
Date of Incorporation
23 May 2006
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

. Surendra Kumar
. Surendra Kumar
Director/Designated Partner
over 2 years ago
. Ramkesh
. Ramkesh
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
about 12 years ago
Harpal Singh Bansal
Harpal Singh Bansal
Director
about 12 years ago
Bharat Madan
Bharat Madan
Managing Director
almost 15 years ago
Kokil Madan
Kokil Madan
Director
over 19 years ago

Documents

Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-14042017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form ADT-1-25032017_signed
Annual return as per schedule V of the Companies Act,1956-25032017
List of share holders, debenture holders;-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Copy of written consent given by auditor-25032017
Copy of resolution passed by the company-25032017
Directors report as per section 134(3)-25032017
Copy of the intimation sent by company-25032017
Form 20B-25032017_signed
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form DIR-12-190515.OCT
Evidence of cessation-190515.PDF
Optional Attachment 1-190515.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Application for grant of immunity certificate under CLSS 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Form DIR-12-181014.OCT
Form23AC-171014 for the FY ending on-310313.OCT