Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
48,152,000
Authorised Capital
100,000,000

Directors

Pooja Agrawal
Pooja Agrawal
Director/Designated Partner
over 2 years ago
Babita Kriplani
Babita Kriplani
Director/Designated Partner
over 2 years ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
over 2 years ago
Ramakant Umashankar Sharma
Ramakant Umashankar Sharma
Director/Designated Partner
over 2 years ago
Ira Sharma
Ira Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Priyanka Singh
Priyanka Singh
Additional Director
over 6 years ago
Divya Jayaswal
Divya Jayaswal
Additional Director
almost 7 years ago
Vandana Sharma
Vandana Sharma
Additional Director
almost 7 years ago
Neha Mehta
Neha Mehta
Director
about 13 years ago

Documents

Form DPT-3-05102020-signed
Form DPT-3-28042020-signed
Form BEN - 2-11112019_signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Declaration under section 90-11112019
Copy of board resolution authorizing giving of notice-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Interest in other entities;-11112019
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Notice of resignation;-04062019
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Form DIR-12-12012019_signed