Company Information
CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Anil Kumar Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanwar Mal Saini
Director
almost 12 years ago
almost 12 years ago
Past Directors
Manohar Lal Saini
Director
almost 12 years ago
almost 12 years ago
Charges
15 March 2014
Uco Bank
95 Lak
15 March 2014
Uco Bank
0
15 March 2014
Uco Bank
0
15 March 2014
Uco Bank
0
Documents
Form DPT-3-07012021_signed
Form AOC-4-01112019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Optional Attachment-(1)-27082019
Form INC-22-23082019_signed
Copies of the utility bills as mentioned above (not older than two months)-23082019
Copy of board resolution authorizing giving of notice-23082019
Optional Attachment-(1)-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Optional Attachment-(2)-23082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23082019
Approval letter for extension of AGM;-09082019
Approval letter of extension of financial year or AGM-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Optional Attachment-(1)-17112018
Form DIR-12-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Optional Attachment-(2)-17112018
Form ADT-1-30102018_signed
Resignation letter-29102018
