Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,100
Authorised Capital
1,010,000

Directors

Bhawani Shanker Dixit
Bhawani Shanker Dixit
Director
over 2 years ago
Nisha Agarwal
Nisha Agarwal
Director
over 6 years ago

Past Directors

Suresh Chandra Sharma
Suresh Chandra Sharma
Director
about 14 years ago
Kamal Nayan Sharma
Kamal Nayan Sharma
Director
over 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-23122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-11122017_signed
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016_signed