Company Information
CIN
Status
Date of Incorporation
29 February 2012
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
Ved Prakash Saini
Director/Designated Partner
about 3 years ago
about 3 years ago
Kalyan Sahai Mali
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Varsha Agarwal
Additional Director
over 10 years ago
over 10 years ago
Sunil Kumar Agrawal
Additional Director
over 10 years ago
over 10 years ago
Ankit Agarwal
Additional Director
over 10 years ago
over 10 years ago
Ankur Agarwal
Additional Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-05022020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Evidence of cessation;-03052017
Form DIR-12-03052017_signed
Notice of resignation;-03052017
