Company Information
CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000
Past Directors
Asha Kala
Additional Director
over 5 years ago
over 5 years ago
Ashok Kumar Kala
Additional Director
over 11 years ago
over 11 years ago
Sapna Kala
Additional Director
over 11 years ago
over 11 years ago
Priyanka Kala
Additional Director
over 11 years ago
over 11 years ago
Vipin Kala
Additional Director
about 14 years ago
about 14 years ago
Vinit Kala
Additional Director
about 14 years ago
about 14 years ago
Sanjeev Lashkari
Director
almost 20 years ago
almost 20 years ago
Jeetesh Lashkari
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-22-25062020_signed
Copies of the utility bills as mentioned above (not older than two months)-25062020
Copy of board resolution authorizing giving of notice-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DPT-3-18022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-20062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
