Company Information
CIN
Status
Date of Incorporation
19 January 2005
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
Nitin Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Richa Sharma
Director
over 6 years ago
over 6 years ago
Past Directors
Sukh Deo Arya
Director
almost 19 years ago
almost 19 years ago
Shyama Arya
Director
almost 19 years ago
almost 19 years ago
Uma Sharma
Director
almost 21 years ago
almost 21 years ago
Mathuresh Kumar Sharma
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Township Development, Builders, Building Constructions, Repair Including In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-04012021_signed
Form DPT-3-03012020-signed
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-13112019
Form DPT-3-30102019
Form INC-22-22062019_signed
Form DIR-12-21062019-signed
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Optional Attachment-(5)-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
