Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Lakshit Maheshwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Puneet Mundra
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Saroj Gupta
Director
over 9 years ago
over 9 years ago
Ankit Goyal
Director
about 13 years ago
about 13 years ago
Ankit Kumar Agarwal
Additional Director
over 14 years ago
over 14 years ago
Pooja Dusad
Director
over 14 years ago
over 14 years ago
Satya Narain Jain
Director
over 14 years ago
over 14 years ago
Charges
24 December 2012
State Bank Of Bikaner & Jaipur
30 Lak
24 December 2012
State Bank Of Bikaner & Jaipur
90 Lak
24 December 2012
State Bank Of Bikaner & Jaipur
0
24 December 2012
State Bank Of Bikaner & Jaipur
0
24 December 2012
State Bank Of Bikaner & Jaipur
0
24 December 2012
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Evidence of cessation;-23012018
Letter of appointment;-23012018
Notice of resignation;-23012018
Interest in other entities;-23012018
