Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Megha Sharma
Megha Sharma
Director
over 16 years ago
Abhishek Malhotra
Abhishek Malhotra
Director
over 16 years ago

Past Directors

Priya Mehta
Priya Mehta
Director
over 9 years ago
Anil Sharma
Anil Sharma
Director
almost 19 years ago

Documents

Form ADT-1-06012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-07012019
Declaration by first director-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Optional Attachment-(1)-13062018
Form DIR-12-11062018_signed