Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Singh
Narendra Singh
Director/Designated Partner
about 2 years ago
Surendra Kumar Bhandari
Surendra Kumar Bhandari
Director/Designated Partner
over 2 years ago
Ajay Jamad
Ajay Jamad
Director/Designated Partner
almost 11 years ago
Parvati Singh
Parvati Singh
Director/Designated Partner
almost 11 years ago
Pawan Lashkery
Pawan Lashkery
Director
over 20 years ago
Murari Lal Lashkery
Murari Lal Lashkery
Director
over 20 years ago

Past Directors

Vijay Mirdha
Vijay Mirdha
Director
about 14 years ago

Documents

Form DPT-3-08102020-signed
Form ADT-1-08102020_signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_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
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Copy of written consent given by auditor-03102020
Form DPT-3-04052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Optional Attachment-(1)-06082019
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Form DPT-3-25062019
Form INC-22-20062019_signed
Optional Attachment-(1)-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052019
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed