Company Information

CIN
Status
Date of Incorporation
09 August 2012
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

Akash Garg
Akash Garg
Director/Designated Partner
about 2 years ago
Girish Kumar Garg
Girish Kumar Garg
Director
about 2 years ago
Upendra Kumar
Upendra Kumar
Director/Designated Partner
about 2 years ago
Sanju Kumar .
Sanju Kumar .
Individual Promoter
over 5 years ago

Past Directors

Tulsi Ram Kushwah
Tulsi Ram Kushwah
Additional Director
almost 8 years ago
Kanhaiya Lal .
Kanhaiya Lal .
Director
almost 10 years ago
Raj Kumar Garg
Raj Kumar Garg
Director
over 13 years ago
Banwari Lal Kushwah
Banwari Lal Kushwah
Director
over 13 years ago

Documents

Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Form AOC-4-18082020_signed
Form ADT-1-17082020_signed
Directors report as per section 134(3)-17082020
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Notice of resignation;-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
List of share holders, debenture holders;-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Form ADT-3-18012020_signed
Resignation letter-17012020
Form DIR-11-19112019_signed
Notice of resignation filed with the company-19112019
Proof of dispatch-19112019
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form ADT-1-26012018_signed
Form AOC-4-26012018_signed
Form ADT-1-24012018_signed
Form ADT-3-24012018-signed
Optional Attachment-(1)-24012018
Copy of the intimation sent by company-24012018