Company Information

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

Directors

Pawan Kumar Saini
Pawan Kumar Saini
Director
almost 7 years ago
Ghisa Ram
Ghisa Ram
Director
about 8 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Form DIR-12-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form DIR-12-02102020_signed
Form DIR-11-02102020_signed
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Acknowledgement received from company-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Proof of dispatch-26092020
Notice of resignation filed with the company-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-09042019_signed
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019