Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 13 years ago

Past Directors

Vishnu .
Vishnu .
Director
over 8 years ago
Preeti Thakur
Preeti Thakur
Director
over 12 years ago
Satnam Singh Gambhir
Satnam Singh Gambhir
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-13012019_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
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Letter of appointment;-24012018
Notice of resignation filed with the company-24012018
Notice of resignation;-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018