Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Puspa Kanwar
Puspa Kanwar
Director/Designated Partner
over 2 years ago
Dilip Singh
Dilip Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sumer Singh Gurjar
Sumer Singh Gurjar
Additional Director
about 11 years ago
Deepika Chandrawat
Deepika Chandrawat
Additional Director
about 11 years ago
Ranjeet Singh
Ranjeet Singh
Additional Director
about 11 years ago
Rekha Rathore
Rekha Rathore
Director
about 13 years ago
Kishan Saini
Kishan Saini
Director
about 14 years ago

Documents

Form ADT-1-12082020_signed
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form DPT-3-06032020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed