Company Information

CIN
Status
Date of Incorporation
01 November 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,500,000

Directors

Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
over 2 years ago
Devender Prasad Sharma
Devender Prasad Sharma
Director/Designated Partner
almost 3 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
almost 3 years ago
Mohan Lal Bairwa
Mohan Lal Bairwa
Director/Designated Partner
almost 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200908
Form MGT-14-06092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200906
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(4)-05092020
Optional Attachment-(5)-05092020
Altered memorandum of association-05092020
Altered articles of association-05092020
Altered articles of association-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(5)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered memorandum of association-26082020
Form INC-22-19082020_signed
Copy of board resolution authorizing giving of notice-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Optional Attachment-(4)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed