Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanmeet Singh
Sanmeet Singh
Director/Designated Partner
about 8 years ago
Kuldeep Singhal
Kuldeep Singhal
Director/Designated Partner
about 14 years ago

Past Directors

Gurpreet Singh
Gurpreet Singh
Director
about 13 years ago
Vijay Rastogi
Vijay Rastogi
Additional Director
almost 15 years ago
Teekam Chand Saini
Teekam Chand Saini
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-24092019_signed
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018