Company Information

CIN
Status
Date of Incorporation
06 January 2014
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

Sunita Jagdish Varjani
Sunita Jagdish Varjani
Director/Designated Partner
over 2 years ago
Vijai Kumar Singhal
Vijai Kumar Singhal
Director/Designated Partner
over 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 2 years ago
Surinder Pal
Surinder Pal
Director/Designated Partner
over 2 years ago
Karthik Rajendran
Karthik Rajendran
Director/Designated Partner
about 7 years ago
Pushkar Nitin Pradhan
Pushkar Nitin Pradhan
Director/Designated Partner
about 7 years ago
Seema Awasthi
Seema Awasthi
Director/Designated Partner
about 7 years ago
Sandeep Kumar Chhamunya
Sandeep Kumar Chhamunya
Director/Designated Partner
about 7 years ago
Sachin Pant
Sachin Pant
Director/Designated Partner
almost 12 years ago

Past Directors

Neeraj Gupta
Neeraj Gupta
Director
almost 12 years ago

Documents

Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(3)-21102019
Optional Attachment-(4)-21102019
Optional Attachment-(2)-21102019
Form DPT-3-28062019
Form MGT-7-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(5)-03122018
Optional Attachment-(4)-03122018
Optional Attachment-(3)-03122018
List of share holders, debenture holders;-29112018
Form ADT-1-05112018_signed
Form AOC-4-05112018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Directors report as per section 134(3)-31102018