Company Information

CIN
Status
Date of Incorporation
25 May 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,855,000
Authorised Capital
10,000,000

Directors

Reeta Singh
Reeta Singh
Director/Designated Partner
almost 5 years ago
Tushar Jain
Tushar Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Rakesh Jain
Rakesh Jain
Director
about 7 years ago
Shanti Kumar Dhariwal
Shanti Kumar Dhariwal
Director
over 21 years ago
Priyanka Mathur
Priyanka Mathur
Director
about 34 years ago
Udai Shankar Mathur
Udai Shankar Mathur
Director
about 36 years ago
Archana Mathur
Archana Mathur
Director
over 36 years ago

Documents

Form INC-22-14102020_signed
Copy of board resolution authorizing giving of notice-13102020
Optional Attachment-(1)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Form DIR-12-22082020_signed
Evidence of cessation;-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(3)-19022020
Form DIR-12-19022020_signed
Optional Attachment-(2)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Form DIR-12-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018