Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Agrawal
Virendra Agrawal
Director/Designated Partner
about 5 years ago
Ram Pratap
Ram Pratap
Director/Designated Partner
about 5 years ago
Ashish Mahipal
Ashish Mahipal
Director
over 5 years ago
Surja Ram Rar
Surja Ram Rar
Director/Designated Partner
over 5 years ago
Kamli Devi Jat
Kamli Devi Jat
Director/Designated Partner
over 5 years ago
Mukesh Choudhary
Mukesh Choudhary
Director/Designated Partner
over 5 years ago

Past Directors

Shaitan Singh Choudhary
Shaitan Singh Choudhary
Director
over 5 years ago
Prahlad Rai Saini
Prahlad Rai Saini
Director
almost 12 years ago
Mali Ram Swami
Mali Ram Swami
Director
almost 12 years ago
Kajod Mal
Kajod Mal
Director
almost 12 years ago
Hardev Ram
Hardev Ram
Director
almost 12 years ago
Deep Chand Saini
Deep Chand Saini
Director
almost 12 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form ADT-1-27102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of resolution passed by the company-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Form INC-22-13092020_signed