Company Information
CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Sharma
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-08102020-signed
Form INC-22-23072020_signed
Copies of the utility bills as mentioned above (not older than two months)-23072020
Copy of board resolution authorizing giving of notice-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Form DPT-3-31012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form DPT-3-28062019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-27102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of written consent given by auditor-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form AOC-4-07092016_signed
