Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Singh
Anurag Singh
Director/Designated Partner
almost 3 years ago
Prem Lata Singh
Prem Lata Singh
Director
over 8 years ago
Meena Singh
Meena Singh
Director
over 8 years ago
Sudarshan Singh
Sudarshan Singh
Director
over 13 years ago

Past Directors

Gagan Goyal
Gagan Goyal
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-03112018_signed
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-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(2)-26102017
Optional Attachment-(3)-26102017
Letter of appointment;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Form MGT-7-02122016_signed