Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 2 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 2 years ago
Ashok Kapur
Ashok Kapur
Director/Designated Partner
over 2 years ago
Ajit Khullar
Ajit Khullar
Director
about 18 years ago

Past Directors

Naresh Chander Khosla
Naresh Chander Khosla
Director
about 18 years ago

Documents

Form DIR-12-06072020_signed
Evidence of cessation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(2)-03072020
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Interest in other entities;-03072020
Form DPT-3-03052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-14-19112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form DIR-12-23042018_signed
Form DIR-11-23042018_signed