Company Information

CIN
Status
Date of Incorporation
09 March 2011
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

Gaurav Kumar Jain
Gaurav Kumar Jain
Director
over 6 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 8 years ago
Jamna Devi Agarwal
Jamna Devi Agarwal
Director
over 14 years ago

Documents

Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Declaration by first director-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Form ADT-3-30102018-signed
Resignation letter-29102018
List of share holders, debenture holders;-28122017