Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmala Dubey
Nirmala Dubey
Director
over 13 years ago

Past Directors

Madhu Dubey
Madhu Dubey
Additional Director
over 6 years ago
Sita Dubey
Sita Dubey
Director
over 13 years ago

Documents

Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form DIR-12-23052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed