Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Arpit Jain
Arpit Jain
Director/Designated Partner
over 2 years ago
Rajesh Somani
Rajesh Somani
Director
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
over 2 years ago
Mahaveer Singh Choudhary
Mahaveer Singh Choudhary
Director/Designated Partner
over 6 years ago

Past Directors

Kanchan Devi Heda
Kanchan Devi Heda
Director
about 13 years ago
Vikas Maheshwary
Vikas Maheshwary
Director
about 13 years ago
Laxmi Narayan Heda
Laxmi Narayan Heda
Director
almost 15 years ago
Manish Kumar Ajmera
Manish Kumar Ajmera
Director
almost 15 years ago
Shweta Pokharna
Shweta Pokharna
Director
almost 15 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
almost 15 years ago

Documents

Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Notice of resignation;-08082020
Optional Attachment-(1)-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Interest in other entities;-29072020
Form DPT-3-02032020-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-23092019_signed
Directors report as per section 134(3)-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-02072019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form PAS-3-18092018_signed
Copy of Board or Shareholders? resolution-18092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092018