Company Information

CIN
Status
Date of Incorporation
01 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Shahid Hasnain
Mohammad Shahid Hasnain
Director/Designated Partner
about 7 years ago
Azad Singh Rothore
Azad Singh Rothore
Director
over 12 years ago

Past Directors

Surendra Singh
Surendra Singh
Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form MGT-7-29122020
Form DPT-3-29062019
Acknowledgement received from company-25122018
Proof of dispatch-25122018
Optional Attachment-(1)-25122018
Notice of resignation filed with the company-25122018
Form DIR-11-25122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-13122018_signed
Form MGT-7-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Notice of resignation;-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(3)-06122018
Declaration by first director-06122018
Evidence of cessation;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-14-04102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181004
Optional Attachment-(1)-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Altered memorandum of association-03102018