Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritik Agarwal
Director
over 6 years ago
over 6 years ago
Past Directors
Ashutosh Choudhary
Director
over 6 years ago
over 6 years ago
Tara Chand Choudhary
Director
over 6 years ago
over 6 years ago
Damodar Prasad Agarwal
Director
almost 16 years ago
almost 16 years ago
Naresh Kumar Agrawal
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-20032020-signed
Form ADT-1-05032020_signed
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Form ADT-3-27022020_signed
Resignation letter-27022020
Form DIR-11-17122019_signed
Form DIR-12-17122019_signed
Form DIR-11-16122019_signed
Notice of resignation filed with the company-13122019
Evidence of cessation;-13122019
Notice of resignation;-13122019
Acknowledgement received from company-13122019
Proof of dispatch-13122019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form INC-22-09072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Optional Attachment-(1)-08072019
Copy of board resolution authorizing giving of notice-08072019
Notice of resignation filed with the company-05072019
Form DIR-12-05072019_signed
Form DIR-11-05072019_signed
Evidence of cessation;-05072019
Acknowledgement received from company-05072019
