Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sushil Kumar Bothra
Sushil Kumar Bothra
Director/Designated Partner
about 7 years ago
Rajeev Ajmera
Rajeev Ajmera
Director
about 10 years ago
Satya Narain Sharma
Satya Narain Sharma
Director/Designated Partner
about 11 years ago
Umesh Gupta
Umesh Gupta
Director
about 15 years ago

Past Directors

Arun Kumar Lohiya
Arun Kumar Lohiya
Additional Director
about 9 years ago
Avinash Sharma
Avinash Sharma
Additional Director
almost 12 years ago
Bhagwan Sahay Sharam
Bhagwan Sahay Sharam
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Notice of resignation filed with the company-30082017
Acknowledgement received from company-30082017
Form DIR-11-30082017_signed
Proof of dispatch-30082017
Optional Attachment-(1)-21082017
Notice of resignation;-21082017
Letter of appointment;-21082017
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form DIR-11-24112016_signed
Acknowledgement received from company-24112016
Notice of resignation filed with the company-24112016