Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohan Salecha
Rohan Salecha
Director/Designated Partner
over 2 years ago
Krishan Awatar Malhotra
Krishan Awatar Malhotra
Director
about 14 years ago

Past Directors

Savita Kapoor
Savita Kapoor
Director
about 14 years ago
Ganpat Raj Loonker
Ganpat Raj Loonker
Director
about 14 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form DIR-12-11122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-13062019_signed
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(1)-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Evidence of cessation;-14022019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017