Company Information

CIN
Status
Date of Incorporation
07 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
500,000

Directors

Bimla Devi Modi
Bimla Devi Modi
Director
almost 6 years ago
Sushil Kumar Modi
Sushil Kumar Modi
Director
almost 6 years ago
Prabha Khandelwal
Prabha Khandelwal
Director
almost 15 years ago

Past Directors

Vibhor Khandelwal
Vibhor Khandelwal
Director
almost 15 years ago

Documents

Acknowledgement received from company-04032020
Form DIR-11-04032020_signed
Notice of resignation filed with the company-04032020
Proof of dispatch-04032020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-08022020
Interest in other entities;-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form DPT-3-13072019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed