Company Information

CIN
Status
Date of Incorporation
01 April 2013
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

Gulshan Parmar
Gulshan Parmar
Director/Designated Partner
over 2 years ago
Rakesh Jangid
Rakesh Jangid
Director/Designated Partner
over 2 years ago
Sita Ram
Sita Ram
Director/Designated Partner
over 2 years ago
Ram Bhakar Karan
Ram Bhakar Karan
Director
about 11 years ago
Gordhan Das Maheshwari
Gordhan Das Maheshwari
Director
over 12 years ago

Past Directors

Prabhu Devi
Prabhu Devi
Additional Director
almost 6 years ago
Ramdass Kundanlal Johar
Ramdass Kundanlal Johar
Director
over 12 years ago

Documents

Form DPT-3-06012021_signed
Evidence of cessation;-22012020
Form DIR-11-22012020_signed
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Proof of dispatch-16012020
Optional Attachment-(1)-16012020
Notice of resignation filed with the company-16012020
Interest in other entities;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Acknowledgement received from company-16012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-27062019
Form ADT-1-12012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of the intimation sent by company-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-31032018_signed